Company Information

CIN
Status
Date of Incorporation
13 December 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
28 August 2023
Paid Up Capital
1,325,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Jayesh Jobanputra
Nisha Jayesh Jobanputra
Director
about 28 years ago
Jayesh Ramniklal Jobanputra
Jayesh Ramniklal Jobanputra
Director
about 28 years ago

Past Directors

Ramaniklal Vrandavan Jobanputra
Ramaniklal Vrandavan Jobanputra
Director
about 28 years ago

Documents

List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Directors report as per section 134(3)-03092019
Optional Attachment-(1)-03092019
Form AOC-4-03092019_signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-30092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Optional Attachment-(1)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form AOC-4-26082017_signed