Company Information

CIN
Status
Date of Incorporation
28 September 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
7,507,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Chordia
Pramod Chordia
Director/Designated Partner
over 1 year ago
Romil Parasmal Jain
Romil Parasmal Jain
Director/Designated Partner
over 2 years ago
Kishanraj Naresh Sancheti
Kishanraj Naresh Sancheti
Individual Promoter
over 6 years ago
Manisha Chordia
Manisha Chordia
Director/Designated Partner
over 6 years ago

Past Directors

Bipinkumar Ratilal Shah
Bipinkumar Ratilal Shah
Director
over 8 years ago
Rajubhai Desai
Rajubhai Desai
Director
over 9 years ago
Desai Baldevbhai Okhabhai
Desai Baldevbhai Okhabhai
Director
over 11 years ago
Mahendra Atamarambhai Solanki
Mahendra Atamarambhai Solanki
Director
over 11 years ago
Keval Chandrakant Shah
Keval Chandrakant Shah
Additional Director
over 11 years ago
Vijaykumar Navinchandra Dantara
Vijaykumar Navinchandra Dantara
Additional Director
over 11 years ago
Govindbhai Senma
Govindbhai Senma
Additional Director
over 15 years ago
Vipul Shantilal Trivedi
Vipul Shantilal Trivedi
Additional Director
about 16 years ago
Mitul Chetankumar Shah
Mitul Chetankumar Shah
Director
almost 18 years ago
Ketanbhai Dineshcnandra Sorathiya
Ketanbhai Dineshcnandra Sorathiya
Director
almost 19 years ago

Documents

Form MGT-14-09012021_signed
Form PAS-6-08012021_signed
Form PAS-6-05092020_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MR-1-15122019_signed
Form AOC-4-15122019_signed
Form ADT-3-07122019_signed
Resignation letter-04122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29112019
Copy of shareholders resolution-29112019
Optional Attachment-(1)-29112019
Copy of board resolution-29112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form MGT-6-07082019_signed
-07082019
Form MGT-6-06082019_signed
-06082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MR-1-28062019_signed
Form DIR-12-28062019_signed
Declaration by first director-14062019