Company Information

CIN
Status
Date of Incorporation
13 October 1995
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
5,010,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Natwarlal Vora
Deepak Natwarlal Vora
Managing Director
about 1 year ago
Adit Ajaybhai Vora
Adit Ajaybhai Vora
Director/Designated Partner
over 1 year ago
Ajay Natwarlal Vora
Ajay Natwarlal Vora
Director
over 1 year ago
Shilpa Ajay Vora
Shilpa Ajay Vora
Director
almost 17 years ago
Surendra Sitasharan Dwivedi
Surendra Sitasharan Dwivedi
Director
over 19 years ago

Past Directors

Hasit Sureshbhai Joshi
Hasit Sureshbhai Joshi
Director
over 18 years ago
Sharad Kumar Rajkumar Jain
Sharad Kumar Rajkumar Jain
Director
over 18 years ago
Jayesh Somabhai Prajapati
Jayesh Somabhai Prajapati
Director
over 18 years ago
Dushyant Himmatbhai Balat
Dushyant Himmatbhai Balat
Director
over 18 years ago
Sunil Shrikumar Thanvi
Sunil Shrikumar Thanvi
Director
over 18 years ago
Rashmit Govindbhai Pandya
Rashmit Govindbhai Pandya
Director
over 18 years ago
Darshan Chandulal Shah
Darshan Chandulal Shah
Director
over 19 years ago
Sameer Indravadan Dani
Sameer Indravadan Dani
Managing Director
over 19 years ago
Anisha Deepak Vora
Anisha Deepak Vora
Director
over 24 years ago
Rajeshbhai Vora Babulal
Rajeshbhai Vora Babulal
Director
about 29 years ago

Documents

Form DPT-3-24082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-27062019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form DIR-12-16052017_signed
Letter of appointment;-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-021115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT