Company Information
CIN
Status
Date of Incorporation
08 October 1997
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
7,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagat Jayantkumar Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Khushma Kartikeya Kanuga
Additional Director
almost 12 years ago
almost 12 years ago
Shobha Jayantkumar Parikh
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 36] Agencies Or Brokerage For Trading Securities Including Govt. Bonds.
Charges
22 November 2010
Icici Bank Limited
25 Lak
06 February 2009
Icici Home Finance Company Limited
47 Lak
06 February 2009
Icici Home Finance Company Limited
0
22 November 2010
Icici Bank Limited
0
06 February 2009
Icici Home Finance Company Limited
0
22 November 2010
Icici Bank Limited
0
06 February 2009
Icici Home Finance Company Limited
0
22 November 2010
Icici Bank Limited
0
06 February 2009
Icici Home Finance Company Limited
0
22 November 2010
Icici Bank Limited
0
06 February 2009
Icici Home Finance Company Limited
0
22 November 2010
Icici Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-05032021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of MGT-8-29122020
Auditor?s certificate-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-17102019-signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Auditor?s certificate-27062019
Form AOC-4-09102018-signed
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
Directors report as per section 134(3)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Optional Attachment-(1)-24092018