Company Information

CIN
Status
Date of Incorporation
07 December 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
31,584,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashokkumar Babulal Agrawal
Ashokkumar Babulal Agrawal
Nodal Officer
almost 2 years ago
Vinodkumar Babulal Agrawal
Vinodkumar Babulal Agrawal
Deputy Nodal Officer
almost 2 years ago
Shwetaben Arvindbhai Saparia
Shwetaben Arvindbhai Saparia
Director/Designated Partner
almost 2 years ago
Kalpesh Anubhai Mehta
Kalpesh Anubhai Mehta
Director/Designated Partner
over 3 years ago

Past Directors

Meenu Maheshwari
Meenu Maheshwari
Additional Director
over 3 years ago
Arpita Kalpeshbhai Mehta
Arpita Kalpeshbhai Mehta
Additional Director
about 4 years ago
Sneh Yogeshkumar Gupta
Sneh Yogeshkumar Gupta
Director
over 9 years ago
Pramod Ramanlal Agrawal
Pramod Ramanlal Agrawal
Director
over 9 years ago
Narendrakumar Babulal Agrawal
Narendrakumar Babulal Agrawal
Director
over 9 years ago
Pankaj Vinodkumar Agrawal
Pankaj Vinodkumar Agrawal
Director
over 15 years ago
Tarun Jagneshwerprasad Garg
Tarun Jagneshwerprasad Garg
Director
almost 22 years ago

Charges

0
12 February 2013
State Bank Of India
3 Crore
12 February 2013
State Bank Of India
0
12 February 2013
State Bank Of India
0

Documents

Supplementary or Test audit report under section 143-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Secretarial Audit Report-14122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-14122020
Form AOC-4 CFS NBFC(Ind AS)-14122020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Copy of MGT-8-03112020
Form MGT-7-03112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Secretarial Audit Report-06102020
Form AOC-4 NBFC(IND AS)-06102020_signed
Form MGT-15-01102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Optional Attachment-(1)-01102020
Form MGT-7-16112019_signed
Optional Attachment-(1)-25102019
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092019
Supplementary or Test audit report under section 143-25092019
Form AOC - 4 CFS-25092019
Directors report as per section 134(3)-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019