Company Information

CIN
Status
Date of Incorporation
22 December 1997
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
30 September 2023
Paid Up Capital
1,499,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Tarunbhai Shah
Sahil Tarunbhai Shah
Director/Designated Partner
over 1 year ago
Mamta Tarunbhai Shah
Mamta Tarunbhai Shah
Director
about 21 years ago

Past Directors

Vrushti Varun Parikh
Vrushti Varun Parikh
Director
over 8 years ago
Sunil Dhirajlal Selarka
Sunil Dhirajlal Selarka
Director
about 21 years ago
Tarunbhai Harilal Shah
Tarunbhai Harilal Shah
Director
about 21 years ago

Documents

Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form INC-22-05112018_signed
Copies of the utility bills as mentioned above (not older than two months)-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Form INC-22-22092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092018
Copies of the utility bills as mentioned above (not older than two months)-22092018
Form DIR-12-20072018_signed
Notice of resignation;-20072018
Optional Attachment-(1)-20072018
Evidence of cessation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form DIR-12-18072018_signed
Optional Attachment-(1)-18072018
List of share holders, debenture holders;-26112017