Company Information

CIN
Status
Date of Incorporation
28 January 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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Mansukhlal Kotecha
Pranav Mansukhlal Kotecha
Director
over 1 year ago
Amit Mansukhlal Kotecha
Amit Mansukhlal Kotecha
Director
almost 2 years ago

Past Directors

Devang Arvind Jaswa
Devang Arvind Jaswa
Director
over 28 years ago

Charges

8 Crore
28 February 2004
Punjab National Bank
4 Crore
13 August 2003
Punjab National Bank
3 Crore
28 February 2004
Punjab National Bank
0
13 August 2003
Punjab National Bank
0
28 February 2004
Punjab National Bank
0
13 August 2003
Punjab National Bank
0

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form DPT-3-13112020-signed
Acknowledgement received from company-04032020
Form DIR-11-04032020_signed
Proof of dispatch-04032020
Notice of resignation filed with the company-04032020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed