Company Information
CIN
Status
Date of Incorporation
05 November 1985
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
01 August 2023
Paid Up Capital
11,535,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ira Maulik Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Maulik Jasubhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rustom Jal Vakil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shweta Jasu Shah
Director
almost 12 years ago
almost 12 years ago
Jasu Ramniklal Shah
Director
about 39 years ago
about 39 years ago
Documents
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112020
Directors report as per section 134(3)-22112020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017