Company Information

CIN
Status
Date of Incorporation
26 March 1998
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronakbhai Vikrambhai Bhatt
Ronakbhai Vikrambhai Bhatt
Director
about 11 years ago
Vikrambhai Vijaybhai Bhatt
Vikrambhai Vijaybhai Bhatt
Director
almost 26 years ago

Past Directors

Vishal Vikrambhai Bhatt
Vishal Vikrambhai Bhatt
Director
about 11 years ago
Jolly Bhatt Vishal
Jolly Bhatt Vishal
Director
over 12 years ago
Shrutiben Ronakbhai Bhatt
Shrutiben Ronakbhai Bhatt
Additional Director
almost 13 years ago
Pallaviben Bhatt Vikrambhai
Pallaviben Bhatt Vikrambhai
Additional Director
over 15 years ago
Himanshu Vijaybhai Bhatt
Himanshu Vijaybhai Bhatt
Director
about 18 years ago

Documents

Form DPT-3-07022020-signed
Form ADT-1-08122019_signed
Form MGT-14-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-09102019_signed
Resignation letter-08102019
List of share holders, debenture holders;-28122018
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
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed