Company Information
CIN
Status
Date of Incorporation
13 March 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varsha Vikram Shah
Director
over 11 years ago
over 11 years ago
Vikram Chinulal Shah
Director
almost 30 years ago
almost 30 years ago
Past Directors
Viraj Patki
Additional Director
almost 2 years ago
almost 2 years ago
Pradeep Bhupatray Vasa
Director
almost 30 years ago
almost 30 years ago
Chetan Himatlal Shah
Director
almost 30 years ago
almost 30 years ago
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
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
List of share holders, debenture holders;-27112017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form ADT-1-070116.OCT
Form23AC-231014 for the FY ending on-310314.OCT
FormSchV-231014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 32-091113.OCT
Evidence of cessation-091113.PDF
Form23AC-281013 for the FY ending on-310313.OCT
Form 32-261013.OCT
Optional Attachment 1-251013.PDF
Optional Attachment 2-251013.PDF