Company Information
CIN
Status
Date of Incorporation
01 March 2000
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendra Ambalal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishin Rajendrabhai Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Sejal Vipul Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Leena Rajendra Shah
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Tushar Manilal Shah
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-16122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Optional Attachment-(1)-13122016
Form DIR-12-13122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Letter of appointment;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
List of share holders, debenture holders;-09092016
Directors report as per section 134(3)-09092016
