Company Information

CIN
Status
Date of Incorporation
10 May 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gita Kalpak Rastogi
Gita Kalpak Rastogi
Director
over 29 years ago
Kalpak Madanlal Rastogi
Kalpak Madanlal Rastogi
Director
over 29 years ago

Documents

Form STK-2-28092021-signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
-03092020
Form DPT-3-02092020-signed
Optional Attachment-(1)-13082020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
-24062020
Optional Attachment-(1)-24062020
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Form ADT-1-13042019_signed
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed