Company Information

CIN
Status
Date of Incorporation
14 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Hirji Shah
Rajesh Hirji Shah
Director
almost 17 years ago

Past Directors

Navin Patel
Navin Patel
Additional Director
about 6 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Additional Director
over 7 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 16 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-24112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Optional Attachment-(1)-29012019
Evidence of cessation;-29012019
Optional Attachment-(2)-29012019
Interest in other entities;-29012019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form DIR-12-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copy of board resolution authorizing giving of notice-12032018
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed