Company Information

CIN
Status
Date of Incorporation
10 November 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
22,599,500
Authorised Capital
22,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhadresh Kantilal Shah
Bhadresh Kantilal Shah
Director/Designated Partner
over 1 year ago
Sanjay Shaileshbhai Majmudar
Sanjay Shaileshbhai Majmudar
Director/Designated Partner
over 16 years ago
Gita Bhadresh Shah
Gita Bhadresh Shah
Director/Designated Partner
over 21 years ago

Charges

29 Lak
29 October 2002
Bank Of India
2 Lak
29 October 2002
Bank Of India
2 Lak
29 October 2002
Bank Of India
24 Lak
29 October 2002
Bank Of India
0
29 October 2002
Bank Of India
0
29 October 2002
Bank Of India
0
29 October 2002
Bank Of India
0
29 October 2002
Bank Of India
0
29 October 2002
Bank Of India
0

Documents

Form INC-28-07092018-signed
Optional Attachment-(4)-05092018
Optional Attachment-(1)-05092018
Copy of court order or NCLT or CLB or order by any other competent authority.-05092018
Optional Attachment-(5)-05092018
Optional Attachment-(3)-05092018
Optional Attachment-(2)-05092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Shareholding_Q71068191_PMSHUKLA_20161028160331.xlsx
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
List of past and present members-101016.PDF
Form AOC-4-081115.OCT