Company Information

CIN
Status
Date of Incorporation
23 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
21 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uday Vora Hasmukhbhai
Uday Vora Hasmukhbhai
Individual Subscriber
almost 7 years ago
Girish Kantilal Chudasama
Girish Kantilal Chudasama
Director/Designated Partner
over 15 years ago

Past Directors

Birenbhai Jasvantlal Desai
Birenbhai Jasvantlal Desai
Whole Time Director
over 15 years ago
Kamleshbhai Mahendrabhai Shah
Kamleshbhai Mahendrabhai Shah
Director
over 26 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-30122020
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Form DIR-12-24022018_signed
Optional Attachment-(1)-24022018
Interest in other entities;-24022018
Form AOC-4-09122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-7-19112016_signed