Company Information

CIN
Status
Date of Incorporation
09 July 1998
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
10,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaushal Bharatkumar Shah
Kaushal Bharatkumar Shah
Director
about 1 year ago
Meena Anilbhai Shah
Meena Anilbhai Shah
Director
over 26 years ago
Anil Maneklal Shah
Anil Maneklal Shah
Director/Designated Partner
over 26 years ago

Charges

0
10 June 2008
State Bano Of Saurashtra
2 Crore
12 November 2021
Others
0
10 June 2008
State Bano Of Saurashtra
0
12 November 2021
Others
0
10 June 2008
State Bano Of Saurashtra
0
12 November 2021
Others
0
10 June 2008
State Bano Of Saurashtra
0

Documents

Form INC-22-07112020_signed
Form MGT-14-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Copy of board resolution authorizing giving of notice-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form INC-22-24082020_signed
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Optional Attachment-(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-31012019_signed
Optional Attachment-(1)-31012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed