Company Information

CIN
Status
Date of Incorporation
21 March 2003
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 2022
Paid Up Capital
102,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Jayantilal Shah
Dilip Jayantilal Shah
Director/Designated Partner
over 1 year ago
Jitendra Jayantilal Shah
Jitendra Jayantilal Shah
Director/Designated Partner
over 1 year ago

Past Directors

Tejash Devendrakumar Shah
Tejash Devendrakumar Shah
Director
almost 14 years ago
Gunvant Govindbhai Prajapati
Gunvant Govindbhai Prajapati
Additional Director
over 14 years ago
Manoj Hansraj Lunia
Manoj Hansraj Lunia
Additional Director
over 14 years ago

Charges

45 Lak
01 September 2014
Hdfc Bank Limited
45 Lak
01 September 2014
Hdfc Bank Limited
0
01 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-05082019-signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-03042017_signed
Copy of the intimation sent by company-03042017
Copy of written consent given by auditor-03042017
Form ADT-3-08032017-signed
Resignation letter-08032017
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-27092016_signed