Company Information

CIN
Status
Date of Incorporation
23 July 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
27 September 2023
Paid Up Capital
23,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemant Jagdishchandra Shah
Hemant Jagdishchandra Shah
Director/Designated Partner
over 27 years ago
Sangeeta Hemant Shah
Sangeeta Hemant Shah
Director
over 27 years ago

Past Directors

Prachi Shah Hemant
Prachi Shah Hemant
Additional Director
over 12 years ago
Rakesh Hasmukhlal Shah
Rakesh Hasmukhlal Shah
Director
over 18 years ago
Vipul Deepak Shah
Vipul Deepak Shah
Director
over 18 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-09052020-signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form DPT-3-10072019-signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form DIR-12-12032017_signed
Form DIR-11-12032017_signed
Notice of resignation filed with the company-11032017