Company Information

CIN
Status
Date of Incorporation
14 June 1984
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
110,220
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Ajay Gidh
Neha Ajay Gidh
Director
over 12 years ago
Gautam Ramanlal Divan
Gautam Ramanlal Divan
Director
almost 26 years ago
Rahul Gautam Divan
Rahul Gautam Divan
Director/Designated Partner
about 26 years ago

Past Directors

Mehul Sunil Mukati
Mehul Sunil Mukati
Director
over 13 years ago
Dilip Dwarkadas Udeshi
Dilip Dwarkadas Udeshi
Director
over 36 years ago
Saurabhbhai Navnitlal Shodhan
Saurabhbhai Navnitlal Shodhan
Director
over 36 years ago
Sunil Shantilal Mukati
Sunil Shantilal Mukati
Director
over 38 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019
Form ADT-1-30102019_signed
-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Declaration by first director-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Form ADT-1-11012018_signed
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed