Company Information

CIN
Status
Date of Incorporation
12 October 1994
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
28 September 2023
Paid Up Capital
30,002,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Hareshlal Sukhwani
Ajay Hareshlal Sukhwani
Director/Designated Partner
over 1 year ago
Laxmikant Ramprasad Kabra
Laxmikant Ramprasad Kabra
Director/Designated Partner
over 1 year ago
Omkar Pravin Herlekar
Omkar Pravin Herlekar
Director/Designated Partner
almost 2 years ago
Chandni Kishan Makhija
Chandni Kishan Makhija
Director/Designated Partner
about 2 years ago
Naresh Dharma Padir
Naresh Dharma Padir
Director/Designated Partner
over 5 years ago
Murlidhar Mohanlal Lakhiani
Murlidhar Mohanlal Lakhiani
Director
over 13 years ago
Tushar Shashikant Shah
Tushar Shashikant Shah
Additional Director
almost 16 years ago
Sanjaykumar Sevantilal Shah
Sanjaykumar Sevantilal Shah
Additional Director
almost 16 years ago

Past Directors

Jaid Ismail Kojar
Jaid Ismail Kojar
Director
over 3 years ago
Sitendu Krishnakumar Sharma
Sitendu Krishnakumar Sharma
Director
over 4 years ago
Swapna Bansode Rajaram
Swapna Bansode Rajaram
Company Secretary
over 4 years ago
Akshay Dhirendra Singh
Akshay Dhirendra Singh
Cfo(kmp)
over 5 years ago
Hitesh Kundalik Ruke
Hitesh Kundalik Ruke
Whole Time Director
over 7 years ago
Dia Neeraj Wadhwani
Dia Neeraj Wadhwani
Additional Director
almost 8 years ago
Dipal Kush Vyas
Dipal Kush Vyas
Company Secretary
almost 11 years ago
Archana Prakash Dakhale
Archana Prakash Dakhale
Director
over 11 years ago
Rahul Ramesh Tawde
Rahul Ramesh Tawde
Director
almost 13 years ago
Gaurav Ranjitsinh Chavda
Gaurav Ranjitsinh Chavda
Director
over 13 years ago
Bhavesh Dhirajlal Tanna
Bhavesh Dhirajlal Tanna
Managing Director
over 13 years ago
Kamal Lalitprakash Jain
Kamal Lalitprakash Jain
Additional Director
about 16 years ago
Hiren Balmukund Doshi
Hiren Balmukund Doshi
Director
over 23 years ago

Documents

Form MGT-14-04042021_signed
Form DIR-12-04042021_signed
Form MGT-7-04032021_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Copy of MGT-8-03122020
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Declaration by first director-19112020
Form MGT-15-06102020_signed
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Form AOC-5-21072020-signed
Copy of board resolution-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
List of share holders, debenture holders;-09102019
Copy of MGT-8-09102019
Form MGT-7-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Optional Attachment-(1)-21092019