Company Information

CIN
Status
Date of Incorporation
15 October 2004
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
12,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Kirtikumar Shah
Ketan Kirtikumar Shah
Director/Designated Partner
almost 2 years ago
Kamlesh Ramanlal Shah
Kamlesh Ramanlal Shah
Director
about 20 years ago
Kirtikumar Ramanlal Shah
Kirtikumar Ramanlal Shah
Nodal Officer
about 20 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form AOC-4-25042019_signed
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-020116.OCT
Form AOC-4-041215.OCT
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-240115.PDF
Immunity Certificate under CLSS- 2014-240115.PDF
Immunity Certificate under CLSS- 2014-240115.PDF
Application for grant of immunity certificate under CLSS 2014-190115.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310313.OCT