Company Information
CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
13,168,500
Authorised Capital
17,500,000
Directors
Vijay Sakarlal Shah
Beneficial Owner
almost 3 years ago
almost 3 years ago
Amita Vijay Shah
Whole Time Director
almost 31 years ago
almost 31 years ago
Past Directors
Parthiv Vijaybhai Shah
Additional Director
almost 18 years ago
almost 18 years ago
Anuj Vijay Shah
Director
almost 26 years ago
almost 26 years ago
Govindbhai Baldev Desai
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 36] Brokerage Services, Stock Broking Services. Customs Brokerage, Stock Exchange Quotations, Stocks And Bonds Brokerage, Financial Consultancy, Evaluation [Insurance, Banking, Real Estate], Information, Management, Sponsorship; Financing Services, Fiscal Assessments, Fund Investments, Capital Investments Services, Insurance; Financial Affairs; Monetary Affairs; Rea...
[Class : 36] Brokerage Services, Stock Broking Services. Customs Brokerage, Stock Exchange Quotations, Stocks And Bonds Brokerage, Financial Consultancy, Evaluation [Insurance, Banking, Real Estate], Information, Management, Sponsorship; Financing Services, Fiscal Assessments, Fund Investments, Capital Investments Services, Insurance; Financial Affairs; Monetary Affairs; Rea...
Charges
22 September 2022
Others
0
10 October 2022
Others
0
22 September 2022
Others
0
10 October 2022
Others
0
22 September 2022
Others
0
10 October 2022
Others
0
22 September 2022
Others
0
10 October 2022
Others
0
22 September 2022
Others
0
10 October 2022
Others
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-24012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-29072019
List of share holders, debenture holders;-23092018
Form MGT-7-23092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-08102016_signed
