Company Information

CIN
Status
Date of Incorporation
23 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Haresh Thakkar
Bhavin Haresh Thakkar
Director
over 1 year ago
Asha Mukul Agrawal
Asha Mukul Agrawal
Beneficial Owner
over 5 years ago

Past Directors

Vijay Ramvallabh Khetan
Vijay Ramvallabh Khetan
Additional Director
over 8 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-25062019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-04012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122016
Form_AOC4-XBRL_Namah_Securities_Signed_NISHANTJAIN_20161201165105.pdf-01122016
Acknowledgement received from company-02112016
Form DIR-11-02112016_signed
Proof of dispatch-02112016
Notice of resignation filed with the company-02112016
Form DIR-12-25102016_signed
Form ADT-1-22102016_signed
Copy of written consent given by auditor-19102016