Company Information

CIN
Status
Date of Incorporation
26 October 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,034,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimala Sanjay Patel
Vimala Sanjay Patel
Director/Designated Partner
over 7 years ago
Sushma Vimalkumar Raval
Sushma Vimalkumar Raval
Director/Designated Partner
over 8 years ago
Narendra Ramanlal Shah
Narendra Ramanlal Shah
Director/Designated Partner
about 18 years ago

Past Directors

Gangaram Tukaram Kadam
Gangaram Tukaram Kadam
Additional Director
over 8 years ago
Kalpana Hemant Shah
Kalpana Hemant Shah
Managing Director
over 9 years ago
Chetan Sukhdev Pandit
Chetan Sukhdev Pandit
Director
over 16 years ago
Jitendra Kumar Shah
Jitendra Kumar Shah
Director
over 16 years ago
Abhishek Narendra Shah
Abhishek Narendra Shah
Managing Director
about 19 years ago
Madhusudan Vyas
Madhusudan Vyas
Director
about 19 years ago

Documents

Optional Attachment-(1)-14102018
Copy of MGT-8-14102018
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form AOC-4(XBRL)-26122017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Copy of MGT-8-09112017
Letter of appointment;-01062017
Form DIR-12-01062017_signed
Optional Attachment-(1)-01062017
Optional Attachment-(2)-01062017
Notice of resignation;-01062017
Evidence of cessation;-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Notice of resignation filed with the company-27072016
Form DIR-11-27072016_signed
Proof of dispatch-27072016
Interest in other entities;-26072016
Letter of appointment;-26072016
Optional Attachment-(1)-26072016
Notice of resignation;-26072016
Evidence of cessation;-26072016
Optional Attachment-(2)-26072016
Form DIR-12-26072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Copy of Board Resolution-271015.PDF