Company Information

CIN
Status
Date of Incorporation
18 February 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
500,000
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
Ankit Parikh Surendra
Ankit Parikh Surendra
Director/Designated Partner
over 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-19122019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Form INC-22-08102018_signed
Optional Attachment-(1)-04102018
Copy of board resolution authorizing giving of notice-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Optional Attachment-(2)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Form DIR-12-27072018_signed
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(1)-05092017
Letter of appointment;-05092017
Form DIR-12-05092017_signed