Company Information

CIN
Status
Date of Incorporation
24 May 1993
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
500,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendrakumar Bothra
Mahendrakumar Bothra
Director
over 1 year ago
Ashok Mahadeo Sarfare
Ashok Mahadeo Sarfare
Director
over 5 years ago

Past Directors

Kamal Dhanraj Kothari
Kamal Dhanraj Kothari
Director
over 25 years ago
Dhanraj Narsingdas Kothari
Dhanraj Narsingdas Kothari
Director
over 27 years ago

Documents

Form DIR-12-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Evidence of cessation;-30102019
Notice of resignation;-30102019
Form DPT-3-27062019
Form INC-22-20052019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-16042019_signed
List of share holders, debenture holders;-12042019
Form AOC-4-03012019_signed
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-05112018_signed
Optional Attachment-(2)-28102018
Interest in other entities;-28102018
Evidence of cessation;-28102018
Optional Attachment-(1)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018