Company Information
CIN
Status
Date of Incorporation
27 March 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
100,513,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Drushti Hitesh Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Harshadrai Lotia
Manager/Secretary
over 6 years ago
over 6 years ago
Banshi Dhar Mishra
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Hasmukh Rambhai Patel
Company Secretary
over 5 years ago
over 5 years ago
Pari Anil Gandhi
Cfo(kmp)
over 5 years ago
over 5 years ago
Pritiben Anil Gandhi
Additional Director
about 7 years ago
about 7 years ago
Amrutlal Jivandas Gandhi
Director
over 9 years ago
over 9 years ago
Pavan Anilbhai Gandhi
Additional Director
over 9 years ago
over 9 years ago
Paresh Chamanlal Doshi
Director
over 10 years ago
over 10 years ago
Ashwinbhai Prabhudas Ruparel
Director
over 11 years ago
over 11 years ago
Amit Shantilal Mehta
Additional Director
about 12 years ago
about 12 years ago
Manoj Shasikant Gandhi
Director
over 20 years ago
over 20 years ago
Dilip Shantilal Joshi
Director
over 20 years ago
over 20 years ago
Charges
03 February 2018
Punjab National Bank
9 Crore
03 February 2018
Punjab National Bank
10 Crore
06 June 2016
Punjab National Bank
9 Crore
04 June 2016
Punjab National Bank
9 Crore
10 February 2023
Others
0
14 February 2023
Others
0
03 February 2018
Others
0
03 February 2018
Others
0
04 June 2016
Others
0
06 June 2016
Others
0
10 February 2023
Others
0
14 February 2023
Others
0
03 February 2018
Others
0
03 February 2018
Others
0
04 June 2016
Others
0
06 June 2016
Others
0
Documents
Form CHG-1-04042021_signed
Form GNL-2-06012021-signed
Form PAS-6-04012021_signed
Form MGT-14-29122020-signed
Form PAS-6-28122020_signed
Form PAS-3-28122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26122020
Copy of Board or Shareholders? resolution-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form GNL-2-13112020-signed
Form PAS-3-12112020_signed
Form MGT-14-12112020-signed
Copy of Board or Shareholders? resolution-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form MGT-14-14102020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020