Company Information

CIN
Status
Date of Incorporation
23 July 1997
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
8,620,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sucheta Nilesh Shah
Sucheta Nilesh Shah
Director/Designated Partner
almost 2 years ago
Nilesh Bhadrakumar Shah
Nilesh Bhadrakumar Shah
Director
about 17 years ago

Past Directors

Mahendra Kiritkumar Shah
Mahendra Kiritkumar Shah
Director
almost 23 years ago
Bhadrakumar Manilal Shah
Bhadrakumar Manilal Shah
Director
over 26 years ago

Documents

Form DPT-3-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
List of share holders, debenture holders;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Form DPT-3-26062019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form ADT-3-05122017-signed
Resignation letter-25112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-25102017_signed