Company Information

CIN
Status
Date of Incorporation
07 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amish Bharat Shah
Amish Bharat Shah
Director
about 25 years ago
Geeta Bharat Shah
Geeta Bharat Shah
Director
almost 31 years ago
Bharat Mangaldas Shah
Bharat Mangaldas Shah
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-17062019
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form ADT-1-08102016_signed
Directors report as per section 134(3)-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-071015.OCT
Form AOC-4-071015.OCT
Form ADT-1-240915.OCT
Form MGT-14-190914.OCT
Form GNL.2-080914.PDF