Company Information

CIN
Status
Date of Incorporation
12 June 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,644,990
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amandip Kuldeep Saluja
Amandip Kuldeep Saluja
Director/Designated Partner
almost 2 years ago
Balvindar Singh Mahendra Gumber
Balvindar Singh Mahendra Gumber
Director
almost 5 years ago
Jagdishsingh Sardarmal Saluja
Jagdishsingh Sardarmal Saluja
Beneficial Owner
over 5 years ago

Past Directors

Manishkumar Ishwarlal Ahuja
Manishkumar Ishwarlal Ahuja
Director
about 10 years ago
Mahesh Kishanlal Jaisingh
Mahesh Kishanlal Jaisingh
Director
about 15 years ago
Mahendrasingh Jagdishsingh Saluja
Mahendrasingh Jagdishsingh Saluja
Director
over 28 years ago
Kuldeepsingh Jagdishsingh Saluja
Kuldeepsingh Jagdishsingh Saluja
Director
over 28 years ago
Iqbalsingh Jagdishsingh Saluja
Iqbalsingh Jagdishsingh Saluja
Director
over 28 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-11-18072020_signed
Evidence of cessation;-18072020
Interest in other entities;-18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Declaration by first director-18072020
Optional Attachment-(2)-18072020
Proof of dispatch-18072020
Notice of resignation filed with the company-18072020
Form DPT-3-23012020-signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019