Company Information

CIN
Status
Date of Incorporation
27 August 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
26,150,300
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhara Jayesh Shah
Dhara Jayesh Shah
Director
over 14 years ago
Mita Jayesh Shah
Mita Jayesh Shah
Director
about 27 years ago
Jayesh Hasmukhlal Shah
Jayesh Hasmukhlal Shah
Director
over 27 years ago

Documents

Form ADT-1-14122020_signed
Form ADT-3-14122020_signed
Copy of written consent given by auditor-14122020
Resignation letter-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-09122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-29062019
Supplementary or Test audit report under section 143-06122018
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC - 4 CFS-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-03012018_signed