Company Information

CIN
Status
Date of Incorporation
28 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nailesh Shah
Nailesh Shah
Director/Designated Partner
almost 2 years ago
Kirtilal Somchand Shah
Kirtilal Somchand Shah
Director
over 25 years ago
Kalpesh Shah
Kalpesh Shah
Director
over 25 years ago

Charges

21 Crore
07 May 2008
State Bank Of India
21 Crore
07 May 2008
State Bank Of India
0
07 May 2008
State Bank Of India
0

Documents

Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-031115.OCT
-241214.OCT
Form66-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-250713.PDF
Certificate of Registration of Mortgage-250713.PDF
Certificate of Registration of Mortgage-250713.PDF
Form 21-141113.PDF
Optional Attachment 1-141113.PDF
Copy of the Court-Company Law Board Order-141113.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-221013.PDF
Copy of petition-221013.PDF
Optional Attachment 1-221013.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-221013.PDF
Affidavit verifying the petition-221013.PDF
Optional Attachment 2-221013.PDF
Optional Attachment 3-221013.PDF