Company Information

CIN
Status
Date of Incorporation
24 July 2000
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
453,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Mohanbhai Meghani
Suresh Mohanbhai Meghani
Director/Designated Partner
about 1 year ago
Rasik Maganbhai Rokad
Rasik Maganbhai Rokad
Director/Designated Partner
almost 2 years ago

Past Directors

Madanlal Davidattaram Arora
Madanlal Davidattaram Arora
Director
over 24 years ago

Charges

3 Lak
04 September 2000
Central Bank Of India
3 Lak
04 September 2000
Central Bank Of India
0
04 September 2000
Central Bank Of India
0
04 September 2000
Central Bank Of India
0

Documents

List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Evidence of cessation;-25102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Form AOC-4-02092016_signed