Company Information
CIN
Status
Date of Incorporation
23 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
16 July 2015
Paid Up Capital
549,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Rasiklal Shah
Director
over 1 year ago
over 1 year ago
Vaishali Shah
Director
almost 20 years ago
almost 20 years ago
Jayesh Himatlal Shah
Director
almost 20 years ago
almost 20 years ago
Documents
FormFTE-100316.PDF
Optional Attachment 2-100316.PDF
Optional Attachment 1-100316.PDF
Indemnity bond -to be given individually or collectively by director-s--100316.PDF
Copy of Board resolution showing authorisation given for filing this application-100316.PDF
Affidavit -to be given individually by director-s---100316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100316.PDF
Form MGT-7-151015.OCT
Form AOC-4-071015.OCT
Directors- report as per section 134-3--061015.PDF
Copy Of Financial Statements as per section 134-061015.PDF
Form ADT-1-250715.OCT
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form GNL.2-190714.PDF
Optional Attachment 2-190714.PDF
Optional Attachment 1-190714.PDF
Form23AC-170714 for the FY ending on-310314.OCT
FormSchV-170714 for the FY ending on-310314.OCT
Frm23ACA-170714 for the FY ending on-310314.OCT
FormSchV-080713 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-120613.OCT
Frm23ACA-050713 for the FY ending on-310313.OCT
Form23AC-050713 for the FY ending on-310313.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Frm23ACA-011112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT