Company Information

CIN
Status
Date of Incorporation
05 August 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Chhaganlal Rathod
Ashish Chhaganlal Rathod
Director/Designated Partner
over 1 year ago
Rajendra Chhaganlal Rathod
Rajendra Chhaganlal Rathod
Director
about 15 years ago

Past Directors

Manojkumar Chhaganlal Rathod
Manojkumar Chhaganlal Rathod
Managing Director
over 25 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-23012020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Form ADT-1-17012018_signed
Copy of written consent given by auditor-17012018
Optional Attachment-(1)-17012018
Copy of the intimation sent by company-17012018
Form ADT-3-02012018-signed
Resignation letter-01012018
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016