Company Information

CIN
Status
Date of Incorporation
30 January 1995
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
6,300,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharatkumar Babulal Jain
Bharatkumar Babulal Jain
Director
over 1 year ago
Kirtikumar Babulal Jain
Kirtikumar Babulal Jain
Director
almost 30 years ago

Documents

Form DPT-3-21012020-signed
Form ADT-1-23102019_signed
ShareholdersMGT7ason31032019_R06218184_HARISHJAIN_20191019133220.xlsm
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Shareholders-MGT_7_H08588642_HARISHJAIN_20180908135349.xlsm
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Form MGT-14-24042018-signed
Altered articles of association-17042018
Altered memorandum of association-17042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Shareholders-MGT_7_G55030928_HARISHJAIN_20171006173531.xlsm
Directors report as per section 134(3)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed