Company Information

CIN
Status
Date of Incorporation
07 February 1995
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
62,640,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jayendrakant Shah
Sanjay Jayendrakant Shah
Director/Designated Partner
over 1 year ago
Sumair Farukbhai Vidha
Sumair Farukbhai Vidha
Director/Designated Partner
over 1 year ago
Sameer Mehta Dhanvant
Sameer Mehta Dhanvant
Additional Director
almost 6 years ago
Vineet A Doshi
Vineet A Doshi
Director
about 19 years ago

Past Directors

Leena Vikram Doshi
Leena Vikram Doshi
Director
about 16 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Director
about 19 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-29122018_signed
Form DIR-12-07062019_signed
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Form DIR-12-23042019_signed
Optional Attachment-(5)-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(2)-22042019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-24102017
Form AOC-4(XBRL)-13102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017