Company Information
CIN
Status
Date of Incorporation
18 May 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 October 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Heena Jitendra Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Jayantilal Kacharalal Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Dilip Jayantilal Shah
Director
over 18 years ago
over 18 years ago
Jitendra Jayantilal Shah
Director
over 18 years ago
over 18 years ago
Past Directors
Apurva Pravinkumar Gandhi
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form DPT-3-17092019-signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Notice of resignation;-27032018
Proof of dispatch-27032018
Form DIR-12-27032018_signed
Form DIR-11-27032018_signed
Evidence of cessation;-27032018
Notice of resignation filed with the company-27032018
Acknowledgement received from company-27032018
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form ADT-1-03042017_signed
Copy of written consent given by auditor-03042017