Company Information

CIN
Status
Date of Incorporation
22 March 1991
Classes
Listing Status
Unlisted
Type
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
312,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaushik Chimanlal Patel
Kaushik Chimanlal Patel
Director/Designated Partner
about 6 years ago
Daksha Patel
Daksha Patel
Director/Designated Partner
about 6 years ago

Past Directors

Usha Patel
Usha Patel
Director
about 14 years ago
Umeshkumar Babubhai Patel
Umeshkumar Babubhai Patel
Director
about 14 years ago
Udayan Babubhai Patel
Udayan Babubhai Patel
Director
almost 34 years ago
Sudhaben Rashmikant Patel
Sudhaben Rashmikant Patel
Director
almost 34 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(3)-08102018
Optional Attachment-(4)-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(5)-08102018
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Notice of resignation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form SH-9-11042018-signed
Form SH-8-20032018-signed
Affidavit as per rule 65(3)-16032018
Optional Attachment-(3)-16032018
Copy of Special Resolution-16032018
Statement of assets and liabilities-16032018
Copy of board resolution-16032018
Declaration by auditor(s)-16032018
Auditor's report-16032018
Copy of the board resolution-16032018