Company Information

CIN
Status
Date of Incorporation
25 August 1999
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
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karnik Pradip Shah
Karnik Pradip Shah
Director/Designated Partner
over 1 year ago
Chetna Pradipbhai Shah
Chetna Pradipbhai Shah
Director/Designated Partner
over 2 years ago
Mona Karnik Shah
Mona Karnik Shah
Director/Designated Partner
over 9 years ago
Pradip Bhadriklal Shah
Pradip Bhadriklal Shah
Director/Designated Partner
over 24 years ago

Past Directors

Nirav Kamleshkumar Shah
Nirav Kamleshkumar Shah
Director
over 18 years ago
Hareshkumar Bhadriklal Shah
Hareshkumar Bhadriklal Shah
Director
almost 23 years ago
Rajeshkumar Bhadriklal Shah
Rajeshkumar Bhadriklal Shah
Director
almost 23 years ago
Nikesh Jayantilal Shah
Nikesh Jayantilal Shah
Director
over 24 years ago

Documents

Form AOC-4(XBRL)-06012021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-20102020
Approval letter for extension of AGM;-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form INC-22-20082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Optional Attachment-(1)-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Form INC-22-14082020_signed
Form MGT-14-14082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(2)-20112019
XBRL document in respect Consolidated financial statement-20112019
Optional Attachment-(1)-20112019