Company Information

CIN
Status
Date of Incorporation
22 December 1986
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryakant Matulal Shah
Suryakant Matulal Shah
Director
over 1 year ago

Past Directors

Vijay Prabhakar Parab
Vijay Prabhakar Parab
Additional Director
almost 9 years ago
Mahendra Hiralal Chokshi
Mahendra Hiralal Chokshi
Director
about 38 years ago

Charges

2 Crore
01 June 2021
Sharekhan Bnp Paribas Financial Services Limited
2 Crore
01 June 2021
Others
0
01 June 2021
Others
0
01 June 2021
Others
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-12062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-21092018_signed
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-05122016_signed
Directors report as per section 134(3)-28112016