Company Information

CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,500,000
Authorised Capital
13,000,000

Directors

Niken Vikramkumar Broker
Niken Vikramkumar Broker
Director
over 2 years ago
Hemantkumar Chimanlal Broker
Hemantkumar Chimanlal Broker
Managing Director
about 22 years ago
Gautamkumar Chimanlal Broker
Gautamkumar Chimanlal Broker
Director
about 22 years ago

Past Directors

Vikramkumar Chimanlal Broker
Vikramkumar Chimanlal Broker
Director
about 22 years ago

Charges

2 Crore
01 December 2014
Hdfc Bank Limited
2 Crore
01 December 2014
Hdfc Bank Limited
0
01 December 2014
Hdfc Bank Limited
0
01 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form SH-7-29012019-signed
Form MGT-14-25012019_signed
Optional Attachment-(1)-25012019
Copy of Board resolution authorizing redemption of redeemable preference shares;-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed