Company Information

CIN
Status
Date of Incorporation
06 May 1996
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
5,420,030
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Pramodbhai Sheth
Samir Pramodbhai Sheth
Director
over 1 year ago

Past Directors

Rasiklal Hargovind Zaveri
Rasiklal Hargovind Zaveri
Director
about 20 years ago
Mahipat Shah Raichand
Mahipat Shah Raichand
Managing Director
over 28 years ago

Charges

0
14 July 2006
Hdfc Bank Limited
53 Lak
14 July 2006
Hdfc Bank Limited
0
14 July 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(2)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-18122017
Form CHG-1-18122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171218
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form_MGT-14_(Mahipat)_TAPANSHAH_20161026161358.pdf-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Directors report as per section 134(3)-25102016