Company Information

CIN
Status
Date of Incorporation
24 November 1997
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
26 August 2023
Paid Up Capital
115,000,000
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravikant Arvind Kumar Shah
Ravikant Arvind Kumar Shah
Director/Designated Partner
about 1 year ago
Nilesh Purshottam Mavani
Nilesh Purshottam Mavani
Director/Designated Partner
about 1 year ago
Aditya Vora Umesh
Aditya Vora Umesh
Director/Designated Partner
over 1 year ago
Madhavi Umesh Vora
Madhavi Umesh Vora
Director
about 2 years ago

Past Directors

Manish Madhusudan Vyas
Manish Madhusudan Vyas
Additional Director
over 10 years ago
Madhusudan Gangashankar Vyas
Madhusudan Gangashankar Vyas
Director
over 11 years ago
Gautam Umesh Vora
Gautam Umesh Vora
Director
over 15 years ago
Umesh Laldas Vora
Umesh Laldas Vora
Director
about 27 years ago

Charges

0
01 June 2009
Kotak Mahindra Bank Limited
15 Crore
01 June 2009
Kotak Mahindra Bank Limited
0
01 June 2009
Kotak Mahindra Bank Limited
0
01 June 2009
Kotak Mahindra Bank Limited
0
01 June 2009
Kotak Mahindra Bank Limited
0
01 June 2009
Kotak Mahindra Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-26112020_signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-23102019_signed
List of share holders, debenture holders;-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form ADT-1-20092019_signed
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Declaration by first director-11072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-23052019
Form DIR-12-08052019_signed
Evidence of cessation;-02052019
Form AOC-4(XBRL)-13042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042019
Form MGT-7-02042019_signed
List of share holders, debenture holders;-26032019
Form DIR-12-27062018_signed
Optional Attachment-(2)-24062018
Optional Attachment-(1)-24062018