Company Information

CIN
Status
Date of Incorporation
08 January 1999
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
2,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhinav Bohra
Abhinav Bohra
Director/Designated Partner
over 6 years ago
Divya Bohra
Divya Bohra
Director
over 17 years ago

Past Directors

Pankaj Bohra
Pankaj Bohra
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Form AOC-4 additional attachment-08122019_signed
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09022018
Form MGT-7-09022018_signed
Form AOC-4 additional attachment-09022018
Form AOC-4-09022018_signed
Form23AC-230314 for the FY ending on-310313.OCT
FormSchV-230314 for the FY ending on-310313.OCT
Form ADT-1-151015.OCT
Form MGT-14-260914.OCT
Form MGT-14-230914.OCT
Optional Attachment 1-180914.PDF