Company Information
CIN
Status
Date of Incorporation
25 February 2000
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
29 September 2023
Paid Up Capital
73,700,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipul Ramanbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyank Shrirajbhai Jhaveri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Arvindbhai Chokshi
Director
over 10 years ago
over 10 years ago
Jignesh Rameshchandra Shah
Director
over 16 years ago
over 16 years ago
Keyoor Madhusudan Bakshi
Nominee Director
almost 17 years ago
almost 17 years ago
Past Directors
Rameshchandra Natvarlal Chokshi
Additional Director
over 2 years ago
over 2 years ago
Dhruv Kishorsinh Mukadam
Director
over 5 years ago
over 5 years ago
Devangkumar Champaklal Sheth
Director
over 7 years ago
over 7 years ago
Hitesh Jayendrakumar Patel
Director
over 7 years ago
over 7 years ago
Nilesh Somchandbhai Kotak
Director
over 8 years ago
over 8 years ago
Hiteshbhai Shah Roopchand
Director
over 9 years ago
over 9 years ago
Apurva Shah
Director
over 10 years ago
over 10 years ago
Amitkumar Gopaldas Shah
Director
over 11 years ago
over 11 years ago
Dilip Pratapbhai Kankaria
Director
over 14 years ago
over 14 years ago
Pranav Ashwinbhai Sheth
Director
over 14 years ago
over 14 years ago
Samir Prakashkumar Shah
Director
over 14 years ago
over 14 years ago
Dilip Kumar Daga
Nominee Director
about 15 years ago
about 15 years ago
Shailesh Gandhi
Nominee Director
over 15 years ago
over 15 years ago
Sarla Achuthan
Nominee Director
over 15 years ago
over 15 years ago
Vinod Krishnalal Mehta
Nominee Director
over 15 years ago
over 15 years ago
Vinod Kumar Sharma
Nominee Director
over 15 years ago
over 15 years ago
Shilpesh Maheshbhai Shah
Director
over 16 years ago
over 16 years ago
Snehal Ishverbhai Patel
Director
over 16 years ago
over 16 years ago
Krishnakumar Chhaganlal Mishra
Nominee Director
almost 18 years ago
almost 18 years ago
Piyushchandra Ramchandra Vyas
Nominee Director
about 18 years ago
about 18 years ago
Manoj Girishbhai Thakkar
Director
over 18 years ago
over 18 years ago
Mahesh Khemchand Aswani
Director
over 18 years ago
over 18 years ago
Sunilbhai Bhogilal Patel
Director
over 18 years ago
over 18 years ago
Mahesh Chand Gupta
Nominee Director
about 19 years ago
about 19 years ago
Rajendra Ambalal Shah
Director
over 19 years ago
over 19 years ago
Prajit Kansara
Nominee Director
over 19 years ago
over 19 years ago
Documents
Form MGT-14-04012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Form PAS-6-24122020_signed
Optional Attachment-(1)-22122020
Form PAS-6-17092020_signed
Optional Attachment-(1)-17092020
Form PAS-6-14082020_signed
Optional Attachment-(1)-14082020
Form GNL-2-29062020-signed
Optional Attachment-(1)-19062020
Form MGT-14-22012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200122
Optional Attachment-(1)-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Form DPT-3-26112019-signed
Form AOC-4(XBRL)-17112019_signed
Form GNL-2-11112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Altered memorandum of association-22102019