Company Information

CIN
Status
Date of Incorporation
12 September 2005
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
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shreyansh Chandrakant Shah
Shreyansh Chandrakant Shah
Director/Designated Partner
over 1 year ago
Sanjay Nathalal Shah
Sanjay Nathalal Shah
Director/Designated Partner
almost 2 years ago
Paras Hansrajbhai Desai
Paras Hansrajbhai Desai
Director/Designated Partner
about 2 years ago
Lalit Durgeshbhai Kumawat
Lalit Durgeshbhai Kumawat
Director
almost 6 years ago
Jyotsana Nathalal Shah
Jyotsana Nathalal Shah
Director
over 10 years ago

Past Directors

Shailesh Motilal Shah
Shailesh Motilal Shah
Director
over 6 years ago
Neetu Umesh Agarwal
Neetu Umesh Agarwal
Director
over 10 years ago
Saurin Hasmukh Parekh
Saurin Hasmukh Parekh
Director
over 19 years ago
Kaushik Surendra Shah
Kaushik Surendra Shah
Director
over 19 years ago

Documents

Form DPT-3-23112020-signed
Form DPT-3-31082020-signed
Evidence of cessation;-14032020
Notice of resignation;-14032020
Optional Attachment-(2)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-14032020_signed
Interest in other entities;-14032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form DPT-3-30062019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018