Company Information

CIN
Status
Date of Incorporation
24 October 1985
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
01 August 2023
Paid Up Capital
29,253,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swatiben Siddharthbhai Lalbhai
Swatiben Siddharthbhai Lalbhai
Director/Designated Partner
over 1 year ago
Ghanshyam Ranchhoddas Parekh
Ghanshyam Ranchhoddas Parekh
Director/Designated Partner
over 1 year ago
Arvindbhai Dhirubhai Patel
Arvindbhai Dhirubhai Patel
Director/Designated Partner
over 7 years ago
Vishnoi Dadhich Singh Rana
Vishnoi Dadhich Singh Rana
Director/Designated Partner
over 11 years ago

Past Directors

Sunil Vaswani Laxman
Sunil Vaswani Laxman
Director
over 13 years ago
Harish Rasiklal Shah
Harish Rasiklal Shah
Director
over 17 years ago
Sanjiv Ushakant Shah
Sanjiv Ushakant Shah
Director
over 23 years ago

Documents

Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-16122019-signed
Form DPT-3-13122019-signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form DIR-12-02102018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Interest in other entities;-05092018
Form MGT-14-20042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180420
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Optional Attachment-(1)-19042018
Altered memorandum of association-19042018
Form MGT-7-02092017_signed