Company Information

CIN
Status
Date of Incorporation
23 February 1996
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
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nainesh Amrutlal Dave
Nainesh Amrutlal Dave
Director/Designated Partner
over 1 year ago
Rakesh Chandrakant Patel
Rakesh Chandrakant Patel
Director/Designated Partner
over 8 years ago

Past Directors

Aswin Parmanand Shah
Aswin Parmanand Shah
Additional Director
over 13 years ago
Nayan Divyakumar Shah
Nayan Divyakumar Shah
Additional Director
over 14 years ago

Documents

Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Notice of resignation;-26102020
Form DIR-12-26102020_signed
Interest in other entities;-26102020
Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017