Company Information

CIN
Status
Date of Incorporation
08 March 2001
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
20 September 2023
Paid Up Capital
1,150,050
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubhai Nathalal Gopani
Anubhai Nathalal Gopani
Director
almost 2 years ago
Ashish Anubhai Gopani
Ashish Anubhai Gopani
Director
almost 2 years ago
Elesh Anubhai Gopani
Elesh Anubhai Gopani
Director
almost 2 years ago

Documents

Form ADT-1-18112020_signed
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Details of other Entity(s)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Company CSR policy as per section 135(4)-06062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-31052019
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Optional Attachment-(1)-06072018
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-11072017_signed
Form MGT-7-06072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Optional Attachment-(1)-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-29062017