Company Information

CIN
Status
Date of Incorporation
09 September 1996
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
24 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asami Samir Sarabhai
Asami Samir Sarabhai
Director/Designated Partner
over 1 year ago
Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director/Designated Partner
almost 2 years ago
Samir Suhrid Sarabhai
Samir Suhrid Sarabhai
Director
over 28 years ago

Past Directors

Parsottam Shankerlal Patel
Parsottam Shankerlal Patel
Director
over 25 years ago
Asha Suhrid Sarabhai
Asha Suhrid Sarabhai
Director
over 28 years ago
Vinay Jitendra Parikh
Vinay Jitendra Parikh
Director
over 28 years ago

Documents

Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Supplementary or Test audit report under section 143-27102020
Form AOC - 4 CFS-27102020_signed
Form AOC-4-27102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form ADT-1-09102020_signed
Form DPT-3-09102020-signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Form DPT-3-13112019-signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Copy of the intimation sent by company-20082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06082019
Supplementary or Test audit report under section 143-06082019
Form AOC - 4 CFS-06082019
Form AOC-4-06082019_signed
Directors report as per section 134(3)-05082019