Company Information

CIN
Status
Date of Incorporation
06 July 1987
Listing Status
Listed
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Vinayak Shah
Rohit Vinayak Shah
Director
over 15 years ago
Minal Rohit Shah
Minal Rohit Shah
Director
over 37 years ago

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form AOC-4-05122020_signed
Form DIR-12-07062020_signed
Optional Attachment-(1)-05062020
Evidence of cessation;-05062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-10092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed