Company Information

CIN
Status
Date of Incorporation
05 April 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
29 September 2023
Paid Up Capital
47,250,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manali Jayant Parekh
Manali Jayant Parekh
Director/Designated Partner
over 1 year ago
Anuj Shah
Anuj Shah
Director/Designated Partner
about 4 years ago
Mona Russell Mehta
Mona Russell Mehta
Beneficial Owner
over 5 years ago
Rajiv Ramniklal Jhaveri
Rajiv Ramniklal Jhaveri
Director
over 20 years ago
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director/Designated Partner
over 21 years ago

Past Directors

Bimal Jayant Parekh
Bimal Jayant Parekh
Director
over 18 years ago
Rihen Harshad Mehta
Rihen Harshad Mehta
Director
over 20 years ago
Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
almost 31 years ago

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Interest in other entities;-18122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Form AOC - 4 CFS-19112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019 marked as defective by Registrar on 14-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-25102019 marked as defective by Registrar on 14-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 marked as defective by Registrar on 14-11-2019
Directors report as per section 134(3)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form SH-7-08082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04082019
Copy of MGT-8-24122018
Supplementary or Test audit report under section 143-24122018
List of share holders, debenture holders;-24122018