Company Information

CIN
Status
Date of Incorporation
28 July 2014
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashay Jagdishchandra Shah
Ashay Jagdishchandra Shah
Director/Designated Partner
about 4 years ago

Past Directors

Bhavik Jagdishbhai Bhatt
Bhavik Jagdishbhai Bhatt
Director
over 7 years ago
Kalpesh Ramanlal Patel
Kalpesh Ramanlal Patel
Director
over 7 years ago
Akash Hirubhai Patel
Akash Hirubhai Patel
Director
about 9 years ago
Ronak Navinchandra Bhatt
Ronak Navinchandra Bhatt
Director
over 10 years ago
Ramchandra Ramanlal Patel
Ramchandra Ramanlal Patel
Director
over 10 years ago

Charges

1 Crore
31 October 2018
Aditya Birla Finance Limited
1 Crore
23 July 2020
Aditya Birla Finance Limited
27 Lak
17 July 2021
Yes Bank Limited
1 Crore
31 October 2018
Others
0
17 July 2021
Yes Bank Limited
0
23 July 2020
Others
0
31 October 2018
Others
0
17 July 2021
Yes Bank Limited
0
23 July 2020
Others
0
13 December 2023
Others
0
23 July 2020
Others
0
17 July 2021
Yes Bank Limited
0
31 October 2018
Others
0

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-31122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Form MGT-14-03122020-signed
Optional Attachment-(1)-01122020
Altered memorandum of association-01122020
Altered articles of association-01122020
Optional Attachment-(3)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(2)-01122020
Form SH-7-17112020-signed
Form DPT-3-13112020-signed
Optional Attachment-(1)-04112020
Copy of the resolution for alteration of capital;-04112020
Altered memorandum of assciation;-04112020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form DPT-3-28112019-signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019