Company Information
CIN
Status
Date of Incorporation
01 January 1987
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 2022
Paid Up Capital
24,800,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ketan Manhar Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemang Manhar Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
22 October 1999
Bank Of Punjab Limited
46 Lak
22 October 1999
Bank Of Punjab Limited
0
22 October 1999
Bank Of Punjab Limited
0
22 October 1999
Bank Of Punjab Limited
0
22 October 1999
Bank Of Punjab Limited
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-01112019_signed
Form DPT-3-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form ADT-1-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-270216.OCT
Form AOC-4-210216.OCT
Form MGT-14-291114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
