Company Information

CIN
Status
Date of Incorporation
03 February 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
29 September 2023
Paid Up Capital
16,240,500
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata Vartik Choksi
Namrata Vartik Choksi
Director/Designated Partner
over 1 year ago
Bhumi Manan Choksi
Bhumi Manan Choksi
Director/Designated Partner
almost 2 years ago
Ashish Sureshchandra Vyas
Ashish Sureshchandra Vyas
Director/Designated Partner
over 2 years ago
Anuradha Jay Shah
Anuradha Jay Shah
Director
over 29 years ago
Suketu Ambalal Shah
Suketu Ambalal Shah
Director
almost 30 years ago

Past Directors

Rohit Kantilal Choksi
Rohit Kantilal Choksi
Director
about 17 years ago
Gautam Choksi
Gautam Choksi
Director
over 18 years ago
Nalinchandra Sankarlal Vaidya
Nalinchandra Sankarlal Vaidya
Director
almost 30 years ago

Charges

12 September 2023
Others
0
12 September 2023
Others
0

Documents

Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Interest in other entities;-03022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed