Company Information
CIN
Status
Date of Incorporation
31 March 1995
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
2,426,620
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhiren Mahendrabhai Chaudhari
Director
about 4 years ago
about 4 years ago
Suyogi Hirenkumar Chaudhari
Director
almost 5 years ago
almost 5 years ago
Geetaben Chaudhary Mahendrabhai
Wholetime Director
almost 30 years ago
almost 30 years ago
Bharat Mansingbhai Chaudhary
Wholetime Director
almost 30 years ago
almost 30 years ago
Mansingbhai Motibhai Chaudhary
Wholetime Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-06112020_signed
Form ADT-1-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Interest in other entities;-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Copy of resolution passed by the company-04112020
Optional Attachment-(1)-04112020
Form DIR-12-31082020_signed
Evidence of cessation;-25082020
Form DIR-12-16032020_signed
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019