Company Information

CIN
Status
Date of Incorporation
02 February 1996
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ishaan Shailendrajit Rai
Ishaan Shailendrajit Rai
Director/Designated Partner
over 1 year ago
Shailendrajit Charanjit Rai
Shailendrajit Charanjit Rai
Director/Designated Partner
over 1 year ago
Divya Shailendrajit Rai
Divya Shailendrajit Rai
Director/Designated Partner
over 6 years ago
Shefali Shailendra Rai
Shefali Shailendra Rai
Director/Designated Partner
over 7 years ago
Pamela Shaliendrajit Rai
Pamela Shaliendrajit Rai
Director/Designated Partner
over 14 years ago

Past Directors

Sunila Upendra Shukla
Sunila Upendra Shukla
Director
about 29 years ago

Documents

Form DPT-3-03122020-signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form ADT-3-16072020_signed
Optional Attachment-(1)-16072020
Resignation letter-16072020
Optional Attachment-(2)-16072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form DIR-12-22112018_signed
Form DIR-12-06012018_signed
Form DIR-12-30122017
Form DIR-12-05122017_signed
Optional Attachment-(3)-29112017
Letter of appointment;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(4)-29112017
Interest in other entities;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Optional Attachment-(2)-29112017
Form AOC-4-27112017_signed