Company Information

CIN
Status
Date of Incorporation
17 January 1985
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
158,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meet Falgunbhai Shah
Meet Falgunbhai Shah
Manager/Secretary
over 1 year ago
Manthan Sureshbhai Shah
Manthan Sureshbhai Shah
Director/Designated Partner
over 1 year ago
Deval Rohitkumar Shah
Deval Rohitkumar Shah
Director/Designated Partner
over 1 year ago
Bharat Kantilal Shah
Bharat Kantilal Shah
Director/Designated Partner
over 1 year ago
Akash Mohanbhai Fuletra
Akash Mohanbhai Fuletra
Director/Designated Partner
about 2 years ago
Jayesh Madanlal Koshti
Jayesh Madanlal Koshti
Director/Designated Partner
about 4 years ago

Past Directors

Kaushikbhai Chimanlal Shah
Kaushikbhai Chimanlal Shah
Director
about 13 years ago
Jayendra Kantilal Doshi
Jayendra Kantilal Doshi
Director
about 39 years ago
Prakashkumar Chimanlal Shah
Prakashkumar Chimanlal Shah
Director
almost 40 years ago

Documents

Form DPT-3-04012021-signed
Form PAS-6-11122020_signed
Form DPT-3-11112020-signed
Form DIR-12-24102020_signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form PAS-6-01102020_signed
Form PAS-6-22092020_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DIR-12-01042019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Interest in other entities;-23022019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-16102017_signed