Company Information

CIN
Status
Date of Incorporation
03 November 1998
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
3,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mohitkumar Sahita
Amit Mohitkumar Sahita
Director/Designated Partner
12 months ago
Namita Navinchandra Patel
Namita Navinchandra Patel
Director/Designated Partner
almost 2 years ago
Nilesh Ramesh Sachdev
Nilesh Ramesh Sachdev
Director/Designated Partner
almost 3 years ago
Yogini Mohit Sahita
Yogini Mohit Sahita
Individual Promoter
about 26 years ago

Past Directors

Dhirendra Chimanlal Mehta
Dhirendra Chimanlal Mehta
Director
about 26 years ago
Gopal Ganeshlal Joshi
Gopal Ganeshlal Joshi
Director
about 26 years ago

Charges

4 Crore
22 April 2021
Icici Bank Limited
4 Crore
22 April 2021
Others
0
22 April 2021
Others
0
22 April 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Form DIR-12-140715.OCT
Evidence of cessation-140715.PDF