Company Information

CIN
Status
Date of Incorporation
20 March 1985
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
711,200
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sakshi Kothari
Sakshi Kothari
Director
about 1 year ago
Sunil Tarachand Kothari
Sunil Tarachand Kothari
Director/Designated Partner
over 1 year ago

Past Directors

Kuldeep Nanavati .
Kuldeep Nanavati .
Additional Director
over 14 years ago
Karsan Dhulabhai Sonara
Karsan Dhulabhai Sonara
Additional Director
over 17 years ago

Documents

Form MGT-7-20122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form INC-22-19022019_signed
Copies of the utility bills as mentioned above (not older than two months)-16022019
Optional Attachment-(1)-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copy of board resolution authorizing giving of notice-16022019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-02122018
Optional Attachment-(1)-02122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-12012018_signed
Optional Attachment-(1)-05012018
Notice of resignation;-05012018
Evidence of cessation;-05012018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed