Company Information

CIN
Status
Date of Incorporation
12 January 1995
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
12,997,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Verma
Arun Kumar Verma
Director
almost 7 years ago
Madhukar Adwani
Madhukar Adwani
Additional Director
almost 7 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
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 AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Evidence of cessation;-24092018
Notice of resignation filed with the company-24092018
Form DIR-11-24092018_signed
Acknowledgement received from company-24092018
Notice of resignation;-24092018
Proof of dispatch-24092018
Form DIR-12-24092018_signed
Form INC-22-07082018_signed
Optional Attachment-(1)-01082018
Copy of board resolution authorizing giving of notice-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Optional Attachment-(1)-14032018