Company Information

CIN
Status
Date of Incorporation
19 November 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
21 September 2023
Paid Up Capital
10,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Jasvantlal Shah
Vikram Jasvantlal Shah
Director
over 1 year ago
Jasvantlal Shah Girdharlal
Jasvantlal Shah Girdharlal
Company Secretary
about 9 years ago
Siddharth Shah Jasvantlal
Siddharth Shah Jasvantlal
Director/Designated Partner
about 27 years ago

Charges

15 March 2022
Bank Of India
0
15 March 2022
Bank Of India
0
15 March 2022
Bank Of India
0
15 March 2022
Bank Of India
0
15 March 2022
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Form ADT-1-03012017_signed
Copy of written consent given by auditor-02012017
Optional Attachment-(1)-02012017