Company Information

CIN
Status
Date of Incorporation
17 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Falguni Sanghvi Kalpesh
Falguni Sanghvi Kalpesh
Director/Designated Partner
over 7 years ago
Kalpesh Arun Sanghavi
Kalpesh Arun Sanghavi
Director/Designated Partner
over 7 years ago
Nina Celeste Kantilal Shah
Nina Celeste Kantilal Shah
Director
over 9 years ago
Mohit Dhirajlal Shah
Mohit Dhirajlal Shah
Director
about 28 years ago

Past Directors

Jason Kantilal Shah
Jason Kantilal Shah
Director
over 16 years ago
Kantilal Virchand Shah
Kantilal Virchand Shah
Director
about 30 years ago
Nochur Subramanian Venkatachalam
Nochur Subramanian Venkatachalam
Director
about 30 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-24062019
Copy of resolution passed by the company-24062019
Copy of the intimation sent by company-24062019
Optional Attachment-(1)-24062019
Form ADT-3-31052019_signed
Resignation letter-31052019
Form AOC-4-24012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form DIR-12-23052018_signed
Optional Attachment-(1)-23052018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Form DIR-12-10022017_signed
Evidence of cessation;-09022017
Notice of resignation;-09022017
Optional Attachment-(2)-02022017
Form DIR-12-02022017_signed