Company Information

CIN
Status
Date of Incorporation
10 February 1995
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,639,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoharbhai Bharatbhai Chunara
Manoharbhai Bharatbhai Chunara
Director/Designated Partner
almost 5 years ago
Vipulkumar Banshilal Thakkari
Vipulkumar Banshilal Thakkari
Director/Designated Partner
over 5 years ago
Mahendrabhai Manchndlal Shah
Mahendrabhai Manchndlal Shah
Manager/Secretary
almost 15 years ago

Past Directors

Krushang Vaneshbhai Kansara
Krushang Vaneshbhai Kansara
Additional Director
over 3 years ago
Noopur Jain
Noopur Jain
Director
over 7 years ago
Binal Patel Dharmeshkumar
Binal Patel Dharmeshkumar
Additional Director
over 9 years ago
Dharmesh Kumar Kiranbhai Patel
Dharmesh Kumar Kiranbhai Patel
Director
over 10 years ago
Prashant Nandlal Barot
Prashant Nandlal Barot
Director
over 10 years ago
Dharmesh Kantilal Lakhani
Dharmesh Kantilal Lakhani
Additional Director
almost 12 years ago
Lataben Dharmeshbhai Lakhani
Lataben Dharmeshbhai Lakhani
Additional Director
almost 12 years ago
Sanket Mahendrabhai Shah
Sanket Mahendrabhai Shah
Additional Director
over 18 years ago
Vasantbalaben Mahendrabhai Shah
Vasantbalaben Mahendrabhai Shah
Director
almost 30 years ago

Documents

Form AOC-4 NBFC(IND AS)-13112020_signed
Form MGT-7-13112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of MGT-8-12112020
Secretarial Audit Report-12112020
Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Form MGT-15-08102020_signed
Form MGT-14-29072020_signed
Form MR-1-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Copy of shareholders resolution-29072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29072020
Evidence of cessation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Copy of MGT-8-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-09102019
Secretarial Audit Report-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed