Company Information

CIN
Status
Date of Incorporation
17 May 1993
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
29 September 2023
Paid Up Capital
12,850,000
Authorised Capital
15,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Tarun Shah
Pooja Tarun Shah
Director/Designated Partner
over 10 years ago
Priti Tarun Shah
Priti Tarun Shah
Director/Designated Partner
over 31 years ago

Past Directors

Salome Ashok Shah
Salome Ashok Shah
Director
over 31 years ago
Tarun Pravinchandra Shah
Tarun Pravinchandra Shah
Director
over 31 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-30062019
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Notice of resignation;-19092018
Declaration by first director-19092018
Evidence of cessation;-19092018
Form DIR-12-19092018_signed
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016