Company Information

CIN
Status
Date of Incorporation
31 January 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
30 September 2023
Paid Up Capital
31,500,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renuka Pranav Shah
Renuka Pranav Shah
Director
almost 2 years ago
Pranav Mukund Shah
Pranav Mukund Shah
Director/Designated Partner
almost 2 years ago
Bharati Ashok Shah
Bharati Ashok Shah
Director
over 14 years ago

Past Directors

Rajeshkumar Girilal Jain
Rajeshkumar Girilal Jain
Director
over 27 years ago

Documents

Form ADT-3-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Statement of Subsidiaries as per section 129 - Form AOC-1-11122020
Resignation letter-09122020
Form MGT-7-18112019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Supplementary or Test audit report under section 143-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form INC-28-17052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC - 4 CFS-27102018_signed
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018