Company Information

CIN
Status
Date of Incorporation
05 January 2004
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
08 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tilesh Shantilal Meisheri
Tilesh Shantilal Meisheri
Director
over 1 year ago
Harsha Hemang Dharamshi
Harsha Hemang Dharamshi
Director
about 21 years ago

Past Directors

Ravindra Raichand Dharamshi
Ravindra Raichand Dharamshi
Director
about 21 years ago
Rupali Ravindra Dharamshi
Rupali Ravindra Dharamshi
Director
about 21 years ago

Documents

Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form ADT-3-27022019_signed
Resignation letter-27022019
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016