Company Information

CIN
Status
Date of Incorporation
09 March 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
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manishkumar Sumatilal Mehta
Manishkumar Sumatilal Mehta
Director
about 1 year ago

Past Directors

Kashmira Manish Mehta
Kashmira Manish Mehta
Director
almost 23 years ago
Sumatilal Rikhavchand Mehta
Sumatilal Rikhavchand Mehta
Director
almost 23 years ago

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Form DPT-3-04112020-signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-27102020
Form MGT-7-24112019_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-13112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-21062019-signed
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed