Company Information

CIN
Status
Date of Incorporation
06 December 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
30 September 2023
Paid Up Capital
25,300,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Jivraj Chheda
Ashok Jivraj Chheda
Director/Designated Partner
about 30 years ago
Arvind Moolchand Shah
Arvind Moolchand Shah
Director/Designated Partner
about 30 years ago
Manoj Moolchand Shah
Manoj Moolchand Shah
Director/Designated Partner
about 30 years ago

Charges

0
24 September 2011
Bank Of India
1 Crore
24 September 2011
Bank Of India
0
24 September 2011
Bank Of India
0
24 September 2011
Bank Of India
0
24 September 2011
Bank Of India
0
24 September 2011
Bank Of India
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-13072018
Form CHG-4-13072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-24102016_signed