Company Information

CIN
Status
Date of Incorporation
07 March 1981
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Hirji Shah
Rajesh Hirji Shah
Director/Designated Partner
over 1 year ago
Vipul Popatlal Chheda
Vipul Popatlal Chheda
Director/Designated Partner
over 1 year ago
Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
almost 2 years ago
Dinesh Amratlal Shah
Dinesh Amratlal Shah
Director
over 21 years ago

Past Directors

Chirag Kishore Boradia
Chirag Kishore Boradia
Director
over 9 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-30042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-18102019-signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-12102018_signed
Proof of dispatch-07122017
Form DIR-11-07122017_signed
Notice of resignation filed with the company-07122017
Acknowledgement received from company-07122017
Form MGT-7-07122017_signed
Notice of resignation;-06122017
Optional Attachment-(1)-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Evidence of cessation;-06122017
Letter of appointment;-06122017
Form DIR-12-06122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017