Company Information

CIN
Status
Date of Incorporation
06 April 1992
Listing Status
Listed
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 December 2020
Paid Up Capital
599,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimesh Mukundrai Mehta
Nimesh Mukundrai Mehta
Director
almost 6 years ago
Mukundrai Narayandas Mehta
Mukundrai Narayandas Mehta
Director
almost 14 years ago

Documents

Form ADT-1-22122020_signed
Optional Attachment-(1)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
Approval letter of extension of financial year or AGM-16122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-29042019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019