Company Information

CIN
Status
Date of Incorporation
25 August 2004
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
15,762,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Barun More
Barun More
Director/Designated Partner
over 1 year ago
Pratik Kumar More
Pratik Kumar More
Director/Designated Partner
almost 2 years ago

Past Directors

Sujit Saha
Sujit Saha
Additional Director
over 14 years ago
Pawan Kumar More
Pawan Kumar More
Director
almost 18 years ago

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form AOC-4(XBRL)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-23052019_signed
Form SH-9-13052019-signed
Form SH-8-02052019-signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Statement of assets and liabilities-15042019
Copy of board resolution-15042019
Auditor's report-15042019
Copy of Special Resolution-15042019
Affidavit as per rule 65(3)-15042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10042019
Audited financial statements of last three years-10042019
Optional Attachment-(3)-10042019
Declaration by auditor(s)-10042019
Copy of the board resolution-10042019
Details of the promoters of the company-10042019