Company Information

CIN
Status
Date of Incorporation
28 September 1994
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
13,100,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Jitendra Mehta
Jyoti Jitendra Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Mohit Deven Mehta
Mohit Deven Mehta
Additional Director
almost 5 years ago
Ushma Mehta Deven
Ushma Mehta Deven
Director
about 7 years ago
Jitendra Mehta Jagannath
Jitendra Mehta Jagannath
Director
over 30 years ago
Deven Jitendra Mehta
Deven Jitendra Mehta
Director
over 30 years ago

Documents

Form DPT-3-17092020-signed
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Form DIR-12-25032020_signed
Evidence of cessation;-25032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form DIR-12-16012018_signed