Company Information
CIN
Status
Date of Incorporation
11 March 2003
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
13 September 2023
Paid Up Capital
1,116,290
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anubhai Nathalal Gopani
Director
almost 2 years ago
almost 2 years ago
Ashish Anubhai Gopani
Director
almost 2 years ago
almost 2 years ago
Elesh Anubhai Gopani
Beneficial Owner
almost 2 years ago
almost 2 years ago
Documents
Form ADT-1-18112020_signed
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter for extension of AGM;-11112020
Details of other Entity(s)-11112020
Form BEN - 2-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Approval letter for extension of AGM;-06062019
List of share holders, debenture holders;-06062019
Company CSR policy as per section 135(4)-06062019
Directors report as per section 134(3)-06062019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Form INC-22-12022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09022019
Optional Attachment-(1)-09022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Form MGT-7-12072018_signed
Optional Attachment-(1)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4-04072018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018