Company Information

CIN
Status
Date of Incorporation
04 December 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpraj Damji Dharamshi
Kalpraj Damji Dharamshi
Director
over 9 years ago
Harsha Hemang Dharamshi
Harsha Hemang Dharamshi
Director
about 17 years ago

Past Directors

Hemang Raichand Dharamshi
Hemang Raichand Dharamshi
Additional Director
over 9 years ago
Hina Kalpraj Dharamshi
Hina Kalpraj Dharamshi
Director
over 10 years ago
Ravindra Raichand Dharamshi
Ravindra Raichand Dharamshi
Director
about 18 years ago
Rupali Ravindra Dharamshi
Rupali Ravindra Dharamshi
Director
about 18 years ago
Hinesh Bhavanji Lodaya
Hinesh Bhavanji Lodaya
Director
about 18 years ago

Charges

20 March 2023
Others
0
19 February 2021
Others
0
20 March 2023
Others
0
19 February 2021
Others
0
20 March 2023
Others
0
19 February 2021
Others
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-27012020-signed
Form DPT-3-22012020-signed
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Copy of MGT-8-31082018
List of share holders, debenture holders;-31082018
Form MGT-7-31082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082018
Optional Attachment-(1)-16082018
Form AOC-4(XBRL)-16082018_signed
Form MGT-7-07092017_signed
List of share holders, debenture holders;-05092017
Copy of MGT-8-05092017
Form AOC-4(XBRL)-19082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082017
List of share holders, debenture holders;-27102016
Copy of MGT-8-27102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form ADT-1-17092016_signed
Copy of the intimation sent by company-17092016
Copy of resolution passed by the company-17092016
Copy of written consent given by auditor-17092016
Form DIR-11-271215.OCT