Company Information
CIN
Status
Date of Incorporation
13 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
30 September 2023
Paid Up Capital
1,441,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Piyush Vedprakash Agarwal
Director
over 1 year ago
over 1 year ago
Vedprakash Manoharlal Agarwal
Director
almost 23 years ago
almost 23 years ago
Kantadevi Vedprakash Agarwal
Director
almost 23 years ago
almost 23 years ago
Nirmita Piyush Agrawal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Gayatri Ashish Agrawal
Additional Director
almost 6 years ago
almost 6 years ago
Ashish Vedprakash Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Rashmi Manish Agarwal
Director
almost 23 years ago
almost 23 years ago
Manish Vedprakash Agarwal
Director
over 24 years ago
over 24 years ago
Charges
30 March 2005
Indian Overseas Bank
25 Lak
30 March 2005
Indian Overseas Bank
0
30 March 2005
Indian Overseas Bank
0
30 March 2005
Indian Overseas Bank
0
Documents
Form DPT-3-15072020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form DPT-3-10072019-signed
Auditor?s certificate-22062019
Optional Attachment-(4)-19022019
Form DIR-12-19022019_signed
Optional Attachment-(2)-19022019
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Acknowledgement received from company-19022019
Proof of dispatch-19022019
Evidence of cessation;-19022019
Optional Attachment-(3)-19022019
Form DIR-11-19022019_signed
Notice of resignation filed with the company-19022019
Optional Attachment-(1)-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Optional Attachment-(2)-16022019