Company Information

CIN
Status
Date of Incorporation
25 June 1996
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
2,482,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kandarp Navnit Domadia
Kandarp Navnit Domadia
Director
almost 23 years ago

Past Directors

Deepak Khimji Darad
Deepak Khimji Darad
Additional Director
about 6 years ago
Jashamin Ramesh Bhayani
Jashamin Ramesh Bhayani
Additional Director
about 9 years ago
Nimesh Ramesh Bhayani
Nimesh Ramesh Bhayani
Director
almost 23 years ago

Documents

Form MGT-7-01042021_signed
Form DIR-12-22032021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Form DIR-12-27022019_signed
Interest in other entities;-26022019
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Notice of resignation;-26022019