Company Information

CIN
Status
Date of Incorporation
08 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
30 September 2023
Paid Up Capital
3,855,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Apurva Shah
Arjun Apurva Shah
Director/Designated Partner
about 3 years ago
Apurva Kiran Shah
Apurva Kiran Shah
Director
over 27 years ago

Past Directors

Bipin Jeevraj Jain
Bipin Jeevraj Jain
Director
about 13 years ago
Premratan Bhairuratan Damani
Premratan Bhairuratan Damani
Director
about 13 years ago
Rupal Dilip Desai
Rupal Dilip Desai
Director
about 13 years ago
Sangeeta Apurva Shah
Sangeeta Apurva Shah
Director
over 21 years ago
Kiran Jayantilal Shah
Kiran Jayantilal Shah
Managing Director
over 27 years ago

Documents

Form MGT-14-11052020_signed
Optional Attachment-(1)-11052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Form MGT-14-12032020_signed
Altered memorandum of association-12032020
Altered articles of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed