Company Information

CIN
Status
Date of Incorporation
26 February 2003
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
01 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kiritkumar Rambhai Patel
Kiritkumar Rambhai Patel
Director/Designated Partner
over 1 year ago
Parashar Navnitbhai Patel
Parashar Navnitbhai Patel
Director/Designated Partner
almost 2 years ago
Ambar Jayantilal Patel
Ambar Jayantilal Patel
Director/Designated Partner
almost 2 years ago
Parthiv Navinbhai Mahadevia
Parthiv Navinbhai Mahadevia
Director/Designated Partner
almost 2 years ago

Past Directors

Malav Rajnikant Patel
Malav Rajnikant Patel
Additional Director
almost 9 years ago
Kishan Dipakbhai Vyas
Kishan Dipakbhai Vyas
Additional Director
almost 9 years ago
Kanubhai Gopaldas Patel
Kanubhai Gopaldas Patel
Director
almost 10 years ago
Meenaben Navnitlal Patel
Meenaben Navnitlal Patel
Additional Director
about 13 years ago
Navnitlal Chimanlal Patel
Navnitlal Chimanlal Patel
Director
almost 22 years ago
Hasmukhbhai Gopaldas Patel
Hasmukhbhai Gopaldas Patel
Director
almost 22 years ago

Charges

20 Crore
15 February 2018
Kotak Mahindra Bank Limited
20 Crore
15 February 2018
Others
0
15 February 2018
Others
0
15 February 2018
Others
0

Documents

Form DPT-3-17022021_signed
Form MGT-14-09012021_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form GNL-2-04062019-signed
Form DIR-12-17052019-signed
Optional Attachment-(1)-30042019
Evidence of cessation;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form MGT-7-19122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form ADT-3-09102018-signed
Resignation letter-01102018
CERTIFICATE OF REGISTRATION OF CHARGE-20180326