Company Information

CIN
Status
Date of Incorporation
05 June 1995
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
25 September 2023
Paid Up Capital
18,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Amidas Mehta
Pravin Amidas Mehta
Director
over 1 year ago
Nakul Mehta Pravin
Nakul Mehta Pravin
Director
about 23 years ago

Past Directors

Purvi Raj Shroff
Purvi Raj Shroff
Director
about 23 years ago
Jayshree Pravin Mehta
Jayshree Pravin Mehta
Director
almost 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-23012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-14-13092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT
Form ADT-1-041215.OCT