Company Information

CIN
Status
Date of Incorporation
26 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Purnima Sevantilal Sheth
Purnima Sevantilal Sheth
Additional Director
almost 2 years ago
Saahil Ajay Nanavati
Saahil Ajay Nanavati
Director
about 14 years ago
Anjali Ajay Nanavati
Anjali Ajay Nanavati
Director
over 18 years ago

Past Directors

Vipin Chhaganlal Nanavati
Vipin Chhaganlal Nanavati
Director
almost 34 years ago

Documents

Form DPT-3-30062019
Auditor?s certificate-30062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Optional Attachment-(1)-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Form ADT-1-29062018_signed
Optional Attachment-(1)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form 23AC-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form 20B-28062018_signed
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Application for grant of immunity certificate under CLSS 2014-191114.PDF
FormSchV-171114 for the FY ending on-310308.OCT