Company Information

CIN
Status
Date of Incorporation
22 April 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihirbhai Arvindbhai Maniar
Mihirbhai Arvindbhai Maniar
Director/Designated Partner
over 1 year ago
Kalpak Arvindbhai Maniar
Kalpak Arvindbhai Maniar
Director
over 1 year ago
Nitinbhai Jagubhai Shah
Nitinbhai Jagubhai Shah
Director
over 9 years ago
Hansikaben Arvindbhai Maniar
Hansikaben Arvindbhai Maniar
Director/Designated Partner
almost 20 years ago
Jagrutiben Kalpakbhai Maniar
Jagrutiben Kalpakbhai Maniar
Director/Designated Partner
almost 20 years ago
Harshalbhai Arvindbhai Maniar
Harshalbhai Arvindbhai Maniar
Director/Designated Partner
almost 20 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-07112019-signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form ADT-3-20032019_signed
Resignation letter-20032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Letter of Appointment-120615.PDF