Company Information
CIN
Status
Date of Incorporation
08 May 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
27 September 2022
Paid Up Capital
18,500,000
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shital Dakshesh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ullasbhai Manubhai Shah
Additional Director
over 14 years ago
over 14 years ago
Hardik Kishorkumar Shah
Additional Director
over 14 years ago
over 14 years ago
Sujay Jyotindra Mehta
Additional Director
over 14 years ago
over 14 years ago
Paresh Manilal Banker
Director
over 29 years ago
over 29 years ago
Mala Paresh Banker
Director
over 29 years ago
over 29 years ago
Charges
02 January 1999
Syndicate Bank
11 Lak
02 January 1999
Syndicate Bank
11 Lak
02 January 1999
Syndicate Bank
0
02 January 1999
Syndicate Bank
0
02 January 1999
Syndicate Bank
0
02 January 1999
Syndicate Bank
0
02 January 1999
Syndicate Bank
0
02 January 1999
Syndicate Bank
0
02 January 1999
Syndicate Bank
0
02 January 1999
Syndicate Bank
0
Documents
Form DPT-3-24032021-signed
Form AOC-5-08012021-signed
Form DPT-3-31122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-22122020
Copy of board resolution-22122020
Optional Attachment-(1)-22122020
Form ADT-1-27062020_signed
Copy of the intimation sent by company-27062020
Copy of written consent given by auditor-27062020
Form ADT-1-20112019_signed
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-30092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082018
Copy of Board or Shareholders? resolution-18082018
Optional Attachment-(1)-18082018
Form SH-7-29052018-signed
Form MGT-14-28052018-signed
Altered memorandum of assciation;-26052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Altered memorandum of association-26052018
Copy of the resolution for alteration of capital;-26052018