Company Information
CIN
Status
Date of Incorporation
28 November 1994
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
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dineshbhai Shakrabhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshadbhai Rameshbhai Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Dilipkumar Chandulal Patel
Director/Designated Partner
over 15 years ago
over 15 years ago
Rekhaben Dineshkumar Patel
Director
almost 30 years ago
almost 30 years ago
Past Directors
Pravin Rasiklal Patel
Director
over 13 years ago
over 13 years ago
Rupam Dineshkumar Patel
Director
over 14 years ago
over 14 years ago
Pamesh Babubhai Patel
Director
almost 24 years ago
almost 24 years ago
Jayesh Ramanlal Patel
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 36] Share Broking And Financial Affairs.
[Class : 42] Share Trading Activity, Demat Services As Member Of Nsdl, Nse Main Broker And Its Requisites Not Included In Other Classes Including In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 June 2006
Punjab National Bank
4 Lak
19 June 2006
Punjab National Bank
0
19 June 2006
Punjab National Bank
0
19 June 2006
Punjab National Bank
0
19 June 2006
Punjab National Bank
0
19 June 2006
Punjab National Bank
0
Documents
Form MR-1-24122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23122020
Copy of shareholders resolution-23122020
Form MGT-14-21122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form ADT-1-22112020_signed
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form DPT-3-06112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112020
Form AOC - 4 CFS-06112020
Form AOC-4-29102020_signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Statement of Subsidiaries as per section 129 - Form AOC-1-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MR-1-22092020_signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Copy of shareholders resolution-18092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092020
Form ADT-1-13022020_signed
Copy of written consent given by auditor-13022020
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020