Company Information

CIN
Status
Date of Incorporation
18 March 1987
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
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mana Rasik Shah
Mana Rasik Shah
Director
over 1 year ago
Priya Rasik Kothari
Priya Rasik Kothari
Director/Designated Partner
almost 2 years ago
Jagruti Rasik Shah
Jagruti Rasik Shah
Director/Designated Partner
over 20 years ago

Charges

87 Crore
17 October 1998
Bank Of India
86 Crore
30 October 1981
Dena Bank
40 Lak
30 October 1981
Dena Bank
0
17 October 1998
Bank Of India
0
30 October 1981
Dena Bank
0
17 October 1998
Bank Of India
0
30 October 1981
Dena Bank
0
17 October 1998
Bank Of India
0
30 October 1981
Dena Bank
0
17 October 1998
Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-24092020-signed
Form ADT-1-30072020_signed
Optional Attachment-(1)-30072020
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-03072019
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016