Company Information

CIN
Status
Date of Incorporation
10 May 2000
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
17,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Ujamshi Trevadia
Suresh Ujamshi Trevadia
Director/Designated Partner
over 5 years ago
Deepali Chintan Shah
Deepali Chintan Shah
Director
about 23 years ago
Anil Ujamshi Trevadia
Anil Ujamshi Trevadia
Director/Designated Partner
over 24 years ago

Past Directors

Bhavin Suresh Trevadia
Bhavin Suresh Trevadia
Additional Director
almost 16 years ago
Ajit Jani
Ajit Jani
Whole Time Director
about 23 years ago
Hitesh Kantilal Shah
Hitesh Kantilal Shah
Director
about 23 years ago

Documents

Form DPT-3-07012021_signed
Form PAS-6-18092020_signed
Form DPT-3-29082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MR-1-17112019_signed
Copy of board resolution-23102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102019
Copy of shareholders resolution-23102019
Form MGT-14-31082019_signed
Form DIR-12-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017