Company Information

CIN
Status
Date of Incorporation
30 March 2000
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
25 August 2023
Paid Up Capital
43,660,970
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jigneshkumar Rameshchandra Desai
Jigneshkumar Rameshchandra Desai
Director/Designated Partner
almost 2 years ago
Niraj Ravindra Choksi
Niraj Ravindra Choksi
Director/Designated Partner
almost 2 years ago
Misbah Yousuf Baxamusa
Misbah Yousuf Baxamusa
Ceo
about 2 years ago
Nirali Nirajbhai Choksi
Nirali Nirajbhai Choksi
Director
almost 24 years ago
Arundhati Desai Jignesh
Arundhati Desai Jignesh
Director
almost 24 years ago

Past Directors

Chandra Mouli Dixit
Chandra Mouli Dixit
Director
about 11 years ago

Charges

25 Crore
17 December 2020
Julius Baer Capital (india) Private Limited
25 Crore
17 December 2020
Others
0
17 December 2020
Others
0
17 December 2020
Others
0
17 December 2020
Others
0
17 December 2020
Others
0

Documents

Form DPT-3-09072020-signed
Form MGT-14-29062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form MGT-7-31122019_signed
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form MGT-14-21062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Form MGT-14-07012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190107
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Altered memorandum of association-25122018
Altered articles of association-25122018
Optional Attachment-(1)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Copy of MGT-8-24122018