Company Information

CIN
Status
Date of Incorporation
31 July 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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yatin Madanlal Marwaha
Yatin Madanlal Marwaha
Managing Director
about 1 year ago
Sneha Yatin Marwaha
Sneha Yatin Marwaha
Director
over 29 years ago

Charges

4 Crore
22 March 2016
State Bank Of India
4 Crore
09 July 2013
Hdfc Bank Limited
3 Crore
27 November 2009
Axis Bank Limited
3 Crore
27 November 2009
Axis Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
22 March 2016
State Bank Of India
0
27 November 2009
Axis Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
22 March 2016
State Bank Of India
0

Documents

Form MGT-7-02112020_signed
Optional Attachment-(1)-01112020
List of share holders, debenture holders;-01112020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018