Company Information

CIN
Status
Date of Incorporation
16 January 2002
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
28 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Upveen Harpal
Upveen Harpal
Director/Designated Partner
over 1 year ago
Honey Baljit Singh
Honey Baljit Singh
Director/Designated Partner
over 1 year ago
Baljit Singh
Baljit Singh
Director/Designated Partner
over 1 year ago
Dhrumesh Shah
Dhrumesh Shah
Director
over 10 years ago
Jayesh Ramniklal Shah
Jayesh Ramniklal Shah
Director
over 12 years ago

Past Directors

Divyesh Kishorchandra Mehta
Divyesh Kishorchandra Mehta
Additional Director
almost 8 years ago
Virendra Dwarkanath Paralikar
Virendra Dwarkanath Paralikar
Additional Director
almost 8 years ago
Deep Gopalbhai Chokshi
Deep Gopalbhai Chokshi
Director
over 8 years ago
Ajay Krushnakant Ranpura
Ajay Krushnakant Ranpura
Director
over 8 years ago
Subhash Bhagwandas Dalal
Subhash Bhagwandas Dalal
Director
over 8 years ago
Narendra Ratanshi Patel
Narendra Ratanshi Patel
Additional Director
almost 9 years ago
Avadhoot Vishwanath Sumant
Avadhoot Vishwanath Sumant
Director
over 10 years ago
Dharmesh Kumudchandra Shah
Dharmesh Kumudchandra Shah
Director
over 10 years ago
Bharatbhai Manilal Shah
Bharatbhai Manilal Shah
Director
over 10 years ago
Alok Brahmanand Shah
Alok Brahmanand Shah
Additional Director
over 10 years ago
Jayesh Thakorbhai Thakkar
Jayesh Thakorbhai Thakkar
Additional Director
about 13 years ago
Jagdish Thakkar
Jagdish Thakkar
Additional Director
over 13 years ago
Anand Majmudar
Anand Majmudar
Director
over 14 years ago
Nimesh Krishnakant Parikh
Nimesh Krishnakant Parikh
Director
over 14 years ago
Kamalnayan Sakarlal Shah
Kamalnayan Sakarlal Shah
Additional Director
about 15 years ago
Ketan Bhailal Shah
Ketan Bhailal Shah
Nominee Director
over 16 years ago
Ashok Kumar Dixit
Ashok Kumar Dixit
Director
over 17 years ago
Vishnubhai Indubhai Patel
Vishnubhai Indubhai Patel
Director
over 20 years ago
Chamanlal Vedvyas Mathrani
Chamanlal Vedvyas Mathrani
Director
over 20 years ago
Surendra Sundararajan
Surendra Sundararajan
Director
almost 21 years ago

Documents

Form DPT-3-16122020_signed
Auditor?s certificate-15122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form ADT-1-16102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form DPT-3-29112019-signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
List of share holders, debenture holders;-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Form MGT-7-12092019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Copy of resolution passed by the company-11092019
Auditor?s certificate-29062019
Form DIR-12-02022019_signed
Evidence of cessation;-01022019
Notice of resignation;-01022019