Company Information
CIN
Status
Date of Incorporation
31 January 1996
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tejal Kirit Chandan
Director
over 28 years ago
over 28 years ago
Deviben Gokaldas Chandan
Director
over 28 years ago
over 28 years ago
Preeti Gokuldas Chandan
Director
over 28 years ago
over 28 years ago
Past Directors
Kirit Gokaldas Chandan
Managing Director
over 28 years ago
over 28 years ago
Documents
Form DPT-3-08052020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form INC-22-25042019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-28112018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
Copy of the intimation sent by company-24112018
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form ADT-1-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
