Company Information

CIN
Status
Date of Incorporation
09 May 2006
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
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailaja Chetan Shah
Shailaja Chetan Shah
Director/Designated Partner
over 1 year ago
Krishnananda Janardhan Kamath
Krishnananda Janardhan Kamath
Director
almost 19 years ago
Sonal Mayur Shah
Sonal Mayur Shah
Director
almost 19 years ago

Past Directors

Harsha Ashvin Shah
Harsha Ashvin Shah
Director
almost 19 years ago

Documents

Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form MGT-7-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form ADT-1-09102016_signed
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016
Copy of resolution passed by the company-09102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT