Company Information

CIN
Status
Date of Incorporation
28 August 1986
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
29 September 2023
Paid Up Capital
145,500,000
Authorised Capital
505,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandra Rajnikant Shroff
Sandra Rajnikant Shroff
Director/Designated Partner
over 3 years ago
Arun Chandrasen Ashar
Arun Chandrasen Ashar
Director
about 32 years ago
Rajnikant Devidas Shroff
Rajnikant Devidas Shroff
Director/Designated Partner
about 32 years ago

Documents

Form DIR-11-21122020_signed
Acknowledgement received from company-19122020
Proof of dispatch-19122020
Notice of resignation filed with the company-19122020
Optional Attachment-(1)-15122020
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Interest in other entities;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-04092020-signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018