Company Information

CIN
Status
Date of Incorporation
02 February 1956
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Darshan Lalitkumar Gandhi
Darshan Lalitkumar Gandhi
Director
over 22 years ago

Past Directors

Geeta Chunilal Mehta
Geeta Chunilal Mehta
Director
over 20 years ago
Meena Kirit Merchant
Meena Kirit Merchant
Director
over 21 years ago

Documents

Proof of dispatch-20072017
Notice of resignation filed with the company-20072017
Form DIR-11-20072017_signed
Acknowledgement received from company-20072017
Form DIR-12-230115.OCT
Evidence of cessation-230115.PDF
Form DIR-11-230115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-041014 for the FY ending on-310314.OCT
Form GNL.2-250914.PDF
Optional Attachment 2-250914.PDF
Optional Attachment 1-250914.PDF
Optional Attachment 3-250914.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-120911.OCT
Form23AC-031011 for the FY ending on-310311.OCT
FormSchV-280911 for the FY ending on-310311.OCT
FormSchV-271110 for the FY ending on-310310.OCT
Form23AC-251010 for the FY ending on-310310.OCT
Form 23B-251010.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-130710.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-130710.PDF
MoA - Memorandum of Association-310710.PDF