Company Information

CIN
Status
Date of Incorporation
30 May 2000
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
100,400
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemnani Mohanlal Lalchand
Hemnani Mohanlal Lalchand
Additional Director
over 1 year ago
Prakash Chhugani
Prakash Chhugani
Director/Designated Partner
almost 8 years ago

Past Directors

Bakul Patel
Bakul Patel
Director
over 8 years ago
Vikas Rameshchandra Ramani
Vikas Rameshchandra Ramani
Additional Director
over 9 years ago
Ketan Bharatkumar Shah
Ketan Bharatkumar Shah
Director
over 24 years ago
Vidhyut Bharatkumar Shah
Vidhyut Bharatkumar Shah
Director
over 24 years ago

Documents

Form DPT-3-09012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form DIR-12-21012017_signed
Form DIR-11-21012017_signed
Proof of dispatch-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Acknowledgement received from company-20012017
Evidence of cessation;-20012017
Notice of resignation filed with the company-20012017
Letter of appointment;-20012017
Notice of resignation;-20012017