Company Information

CIN
Status
Date of Incorporation
18 March 2014
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
138,975,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Upadhyay
Neha Upadhyay
Manager/Secretary
about 1 year ago
Nilamben Kiritbhai Shah
Nilamben Kiritbhai Shah
Director/Designated Partner
over 1 year ago
Kiritbhai Manubhai Shah
Kiritbhai Manubhai Shah
Director/Designated Partner
over 1 year ago

Past Directors

Amarkumar Vasantlal Shah
Amarkumar Vasantlal Shah
Director
almost 11 years ago

Charges

14 Crore
20 May 2015
Hdfc Bank Limited
3 Crore
13 April 2021
Globe Fincap Limited.
8 Crore
29 April 2021
Sbm Bank (india) Limited
3 Crore
01 October 2022
Axis Bank Limited
0
18 February 2022
Bank Of India
0
28 January 2022
Others
0
13 April 2021
Others
0
29 April 2021
Others
0
20 May 2015
Hdfc Bank Limited
0
01 October 2022
Axis Bank Limited
0
18 February 2022
Bank Of India
0
28 January 2022
Others
0
13 April 2021
Others
0
29 April 2021
Others
0
20 May 2015
Hdfc Bank Limited
0
01 October 2022
Axis Bank Limited
0
18 February 2022
Bank Of India
0
28 January 2022
Others
0
13 April 2021
Others
0
29 April 2021
Others
0
20 May 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form PAS-3-17102020_signed
Optional Attachment-(1)-17102020
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.-17102020
Complete record of private placement offers and acceptances in Form PAS-5.-17102020
Copy of Board or Shareholders? resolution-17102020
Form INC-22-05102020_signed
Form MGT-14-05102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form SH-7-15042020-signed
Form MGT-14-17032020-signed
Altered articles of association-11032020
Altered memorandum of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of assciation;-05032020
Copy of the resolution for alteration of capital;-05032020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019