Company Information

CIN
Status
Date of Incorporation
31 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
741,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kantilal Sheth
Vijay Kantilal Sheth
Director/Designated Partner
over 1 year ago
Tarini Sheth Mody
Tarini Sheth Mody
Director/Designated Partner
about 22 years ago
Malini Vijay Sheth
Malini Vijay Sheth
Director/Designated Partner
over 41 years ago

Past Directors

Devyani Bharat Poojara
Devyani Bharat Poojara
Director
about 22 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Details of other Entity(s)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Company CSR policy as per section 135(4)-22102019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of other Entity(s)-25102018
Company CSR policy as per section 135(4)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Details of other Entity(s)-25102017
Company CSR policy as per section 135(4)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form DIR-12-12012017_signed
Notice of resignation;-12012017
Notice of resignation filed with the company-12012017