Company Information

CIN
Status
Date of Incorporation
30 May 1995
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
4,025,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Kirtikumar Shah
Nirav Kirtikumar Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Kalpesh Rajnikant Shah
Kalpesh Rajnikant Shah
Director
almost 20 years ago
Kirtikumar Kantilal Shah
Kirtikumar Kantilal Shah
Managing Director
over 29 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Evidence of cessation;-29052019
Notice of resignation;-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(4)-29052019
Optional Attachment-(2)-29052019
Form DIR-12-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form ADT-1-30012018_signed
Optional Attachment-(1)-30012018
Copy of the intimation sent by company-30012018
Copy of written consent given by auditor-30012018
Copy of resolution passed by the company-30012018