Company Information

CIN
Status
Date of Incorporation
01 December 1992
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
39,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmishtha Pradip Javeri
Sharmishtha Pradip Javeri
Director/Designated Partner
over 2 years ago
Harsh Pradip Javeri
Harsh Pradip Javeri
Director/Designated Partner
over 2 years ago
Reshma Harsh Javeri
Reshma Harsh Javeri
Beneficial Owner
over 9 years ago

Past Directors

Karishma Yash Shah
Karishma Yash Shah
Director
over 10 years ago

Documents

Form PAS-6-31122020_signed
Form PAS-6-30122020
Optional Attachment-(1)-30122020
Form DPT-3-28112020_signed
Optional Attachment-(1)-24112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DPT-3-20082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of other Entity(s)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-28062019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form MGT-14-03042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403
Altered articles of association-15032019
Altered memorandum of association-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019