Company Information

CIN
Status
Date of Incorporation
10 November 1994
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 2022
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirti Dahyalal Shah
Kirti Dahyalal Shah
Beneficial Owner
over 1 year ago
Kushal Shah Kirti
Kushal Shah Kirti
Director/Designated Partner
over 16 years ago
Sangeeta Kirti Shah
Sangeeta Kirti Shah
Director
about 30 years ago

Charges

1 Crore
31 August 2017
Hdb Financial Services Limited
1 Crore
20 September 2012
Reliance Capital Ltd
1 Crore
31 August 2017
Others
0
20 September 2012
Reliance Capital Ltd
0
31 August 2017
Others
0
20 September 2012
Reliance Capital Ltd
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-21092020-signed
Form BEN - 2-07012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Notice of resignation;-01052018
Form AOC-4-15032018_signed
Optional Attachment-(1)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Optional Attachment-(2)-08032018
Form MGT-7-02012018_signed