Company Information

CIN
Status
Date of Incorporation
30 January 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 2022
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Rajesh Desai
Paras Rajesh Desai
Director
about 1 year ago
Rajesh Manharlal Desai
Rajesh Manharlal Desai
Director/Designated Partner
over 1 year ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
almost 2 years ago
Dina Sudhir Shah
Dina Sudhir Shah
Director
almost 25 years ago

Past Directors

Dilip Manharlal Desai
Dilip Manharlal Desai
Director
almost 25 years ago

Charges

1 Crore
22 March 2007
Bank Of India
1 Crore
22 March 2007
Bank Of India
0
22 March 2007
Bank Of India
0
22 March 2007
Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-13092019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form DIR-12-29042019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Form DIR-12-27122018_signed
Interest in other entities;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form MGT-7-09042018_signed