Company Information

CIN
Status
Date of Incorporation
30 September 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 August 2020
Paid Up Capital
702,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Mafatlal Mistry
Vijay Mafatlal Mistry
Director/Designated Partner
over 4 years ago
Piyush Prakashbhi Gupta
Piyush Prakashbhi Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Prakashchandra Punamchand Gupta
Prakashchandra Punamchand Gupta
Director
over 30 years ago

Documents

Form DPT-3-07092020-signed
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form DIR-12-14082020_signed
Form DIR-12-25062020_signed
Evidence of cessation;-24062020
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Form DPT-3-17102019-signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Auditor?s certificate-27062019
Form MGT-7-15102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-17102017_signed
Optional Attachment-(1)-16102017
Form MGT-7-16102017_signed