Company Information

CIN
Status
Date of Incorporation
20 January 1995
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
30 September 2023
Paid Up Capital
43,373,500
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Mansukhlal Kothari
Chetan Mansukhlal Kothari
Director/Designated Partner
over 1 year ago
Hemal Chandravadan Choksey
Hemal Chandravadan Choksey
Director/Designated Partner
almost 2 years ago

Past Directors

Sonal Sanjiv Parekh
Sonal Sanjiv Parekh
Director
over 7 years ago
Meet Sanjiv Parekh
Meet Sanjiv Parekh
Additional Director
over 15 years ago
Manan Sanjiv Parekh
Manan Sanjiv Parekh
Director
about 19 years ago
Bhavesh Jitinchandra Jhaveri
Bhavesh Jitinchandra Jhaveri
Director
about 19 years ago
Sanjiv Navnitlal Parekh
Sanjiv Navnitlal Parekh
Whole Time Director
about 25 years ago

Documents

Form MGT-7-02112019_signed
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-28062019_signed
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed