Company Information

CIN
Status
Date of Incorporation
26 June 1992
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
24,358,800
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajaykumar Dineshkumar Vaghani
Ajaykumar Dineshkumar Vaghani
Director/Designated Partner
almost 2 years ago
Dinesh Ishwarlal Vaghani
Dinesh Ishwarlal Vaghani
Director
almost 2 years ago

Past Directors

Bansilal Ishwarlal Vaghani
Bansilal Ishwarlal Vaghani
Director
over 32 years ago

Documents

Form MSME FORM I-24122020_signed
Form DPT-3-19122020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-12072019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form GNL-2-01062018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31052018
Optional Attachment-(1)-31052018
Form PAS-3-20042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042018
Optional Attachment-(1)-20042018
Copy of Board or Shareholders? resolution-20042018
Complete record of private placement offers and acceptances in Form PAS-5.-20042018
Form MGT-14-19042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12042018
Optional Attachment-(1)-12042018