Company Information

CIN
Status
Date of Incorporation
04 February 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Geeta Sanjiv Muchhala
Geeta Sanjiv Muchhala
Director
over 21 years ago
Sanjiv Ratilal Muchhala
Sanjiv Ratilal Muchhala
Director
almost 40 years ago

Charges

40 Lak
24 August 2012
Icici Bank Limited
40 Lak
24 August 2012
Icici Bank Limited
0
24 August 2012
Icici Bank Limited
0
24 August 2012
Icici Bank Limited
0

Documents

Form ADT-1-04122020_signed
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form ADT-1-02122020_signed
Form ADT-3-02122020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Resignation letter-30112020
Form DPT-3-30052020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-03112016