Company Information

CIN
Status
Date of Incorporation
08 February 1973
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
05 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshadkumar Shah
Harshadkumar Shah
Director/Designated Partner
over 5 years ago
Bharatendu P Jani
Bharatendu P Jani
Director/Designated Partner
over 10 years ago

Past Directors

Virendrakumar Champaklal Shah
Virendrakumar Champaklal Shah
Director
over 22 years ago

Documents

Form DPT-3-04122020-signed
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form DPT-3-17102019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Directors report as per section 134(3)-08092019
Optional Attachment-(1)-08092019
Form ADT-1-07092019_signed
Form DIR-12-07092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Optional Attachment-(1)-06092019
Declaration by first director-19112018
Evidence of cessation;-19112018
Form DIR-12-19112018_signed
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Declaration by first director-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018