Company Information
CIN
Status
Date of Incorporation
11 July 1997
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
10 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Jayantilal Shah
Director
almost 2 years ago
almost 2 years ago
Mayuriben Ajay Shah
Director
over 22 years ago
over 22 years ago
Documents
Form INC-28-02072020-signed
Optional Attachment-(1)-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Form GNL-2-24022020-signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form DPT-3-18102019-signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Auditor?s certificate-27062019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-16022018_signed
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form MGT-7-14022018_signed
Form AOC-4-09032017_signed
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copies of the utility bills as mentioned above (not older than two months)-17102016