Company Information

CIN
Status
Date of Incorporation
29 April 2003
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
3,967,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayprakash Ramniklal Sheth
Jayprakash Ramniklal Sheth
Director
about 1 year ago
Kavita Jayprakash Sheth
Kavita Jayprakash Sheth
Director
about 1 year ago

Past Directors

Rajesh Ramniklal Sheth
Rajesh Ramniklal Sheth
Director
about 11 years ago
Jignesh Ramniklal Sheth
Jignesh Ramniklal Sheth
Director
over 21 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
-13112019
Copy of written consent given by auditor-13112019
Form INC-22-25092019_signed
Copy of board resolution authorizing giving of notice-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Optional Attachment-(1)-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Form ADT-1-21062019_signed
-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017