Company Information

CIN
Status
Date of Incorporation
20 June 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bhagirath Chandravadan Choksi
Bhagirath Chandravadan Choksi
Director
over 2 years ago
Samir Chandravadan Choksi
Samir Chandravadan Choksi
Director
about 26 years ago
Nayana Samir Choksi
Nayana Samir Choksi
Director
over 28 years ago

Charges

10 Lak
16 March 2009
Bank Of India
10 Lak
14 October 2004
Sardar Vallabhabhai Sahakari Bank Ltd
8 Lak
02 November 2022
Bank Of India
0
14 October 2004
Sardar Vallabhabhai Sahakari Bank Ltd
0
16 March 2009
Bank Of India
0
02 November 2022
Bank Of India
0
14 October 2004
Sardar Vallabhabhai Sahakari Bank Ltd
0
16 March 2009
Bank Of India
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-16102019-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-141015.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-091114.OCT