Company Information

CIN
Status
Date of Incorporation
05 October 2005
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 2023
Paid Up Capital
8,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kinjal Purav Mehta
Kinjal Purav Mehta
Director/Designated Partner
over 7 years ago
Yash Urvish Vora
Yash Urvish Vora
Director/Designated Partner
over 7 years ago
Jignesh Doshi
Jignesh Doshi
Director
almost 19 years ago
Vipul Rameshchandra Vora
Vipul Rameshchandra Vora
Director
over 19 years ago

Past Directors

Chandi Jignesh Doshi
Chandi Jignesh Doshi
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-26102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Letter of appointment;-06072017
Form DIR-12-06072017_signed
Optional Attachment-(1)-06072017
Form DIR-12-30062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Acknowledgement received from company-30062017
Evidence of cessation;-30062017
Form DIR-11-30062017_signed
Letter of appointment;-30062017