Company Information

CIN
Status
Date of Incorporation
23 September 1980
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
05 September 2023
Paid Up Capital
279,000
Authorised Capital
279,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anuj Chandrakant Parikh
Anuj Chandrakant Parikh
Additional Director
almost 10 years ago
Hitendra Harishankar Bhatt
Hitendra Harishankar Bhatt
Additional Director
almost 10 years ago
Rajesh Vinodchandra Shah
Rajesh Vinodchandra Shah
Director
about 20 years ago
Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Director
about 22 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Director
almost 24 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
over 31 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Statement of Subsidiaries as per section 129 - Form AOC-1-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
List of share holders, debenture holders;-21082017
Optional Attachment-(1)-21082017
Statement of Subsidiaries as per section 129 - Form AOC-1-21082017
Directors report as per section 134(3)-21082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
Form DIR-12-19072017_signed
Letter of appointment;-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Acknowledgement received from company-28022017
Form DIR-11-28022017_signed
Proof of dispatch-28022017
Notice of resignation filed with the company-28022017
Evidence of cessation;-13022017
Optional Attachment-(1)-13022017
Notice of resignation;-13022017