Company Information
CIN
Status
Date of Incorporation
25 April 2007
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
61,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipalkumari Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavin Kirtikumar Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nayan Kunvarji Thakkar
Director/Designated Partner
about 5 years ago
about 5 years ago
Ramlal Khetaram Maheshwari
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Jagdeep Dharmsingh Grewal
Director
about 12 years ago
about 12 years ago
Bimal Dinesh Mehta
Director
almost 16 years ago
almost 16 years ago
Kunal Satishbhai Shah
Director
over 16 years ago
over 16 years ago
Jayanaben Nayanbhai Thakkar
Director
over 16 years ago
over 16 years ago
Charges
12 September 2019
Yes Bank Limited
75 Lak
05 October 2017
Yes Bank Limited
26 Lak
28 July 2017
Kotak Mahindra Bank Limited
5 Crore
07 October 2014
Yes Bank Limited
35 Crore
12 May 2021
Kotak Mahindra Bank Limited
15 Crore
28 June 2023
Yes Bank Limited
0
05 April 2023
Axis Bank Limited
0
12 May 2021
Others
0
12 September 2019
Yes Bank Limited
0
28 July 2017
Others
0
05 October 2017
Yes Bank Limited
0
07 October 2014
Yes Bank Limited
0
28 June 2023
Yes Bank Limited
0
05 April 2023
Axis Bank Limited
0
12 May 2021
Others
0
12 September 2019
Yes Bank Limited
0
28 July 2017
Others
0
05 October 2017
Yes Bank Limited
0
07 October 2014
Yes Bank Limited
0
28 June 2023
Yes Bank Limited
0
05 April 2023
Axis Bank Limited
0
12 May 2021
Others
0
12 September 2019
Yes Bank Limited
0
28 July 2017
Others
0
05 October 2017
Yes Bank Limited
0
07 October 2014
Yes Bank Limited
0
Documents
Form PAS-3-10112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Copy of Board or Shareholders? resolution-10112020
Copy of the special resolution authorizing the issue of bonus shares;-10112020
Form SH-7-06112020-signed
Copy of the resolution for alteration of capital;-06112020
Altered memorandum of assciation;-06112020
Optional Attachment-(1)-06112020
Altered memorandum of assciation;-02112020
Copy of the resolution for alteration of capital;-02112020
Form MGT-14-13102020_signed
Altered memorandum of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-04092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-24122019
Copy of MGT-8-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-25112019-signed
Form CHG-1-13102019_signed
Form CHG-1-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form AOC-4(XBRL)-19122018_signed