Company Information

CIN
Status
Date of Incorporation
06 October 1994
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
25 September 2023
Paid Up Capital
240,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronak Inayathusain Kadri
Ronak Inayathusain Kadri
Director
about 16 years ago

Past Directors

Rubina Inayathusain Kadri
Rubina Inayathusain Kadri
Director
about 16 years ago
Sabbirhusen Mohammedibrahim Guliwala
Sabbirhusen Mohammedibrahim Guliwala
Director
about 16 years ago
Inayathusain Sharafathusain Kadri
Inayathusain Sharafathusain Kadri
Director
over 30 years ago

Documents

Form DPT-3-25092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Optional Attachment-(1)-11072019
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
Form ADT-1-10072019_signed
Copy of resolution passed by the company-10072019
Copy of written consent given by auditor-10072019
Optional Attachment-(1)-10072019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Approval letter for extension of AGM;-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Notice of resignation filed with the company-09012018
Form DIR-11-09012018_signed
Acknowledgement received from company-09012018
Proof of dispatch-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017