Company Information

CIN
Status
Date of Incorporation
18 October 2004
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
10 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mira Amar Vora
Mira Amar Vora
Director
over 1 year ago
Mahendra Damji Chheda
Mahendra Damji Chheda
Director/Designated Partner
almost 2 years ago

Past Directors

Pravina Nitin Chheda
Pravina Nitin Chheda
Additional Director
over 13 years ago
Kamal Tarun Chheda
Kamal Tarun Chheda
Additional Director
over 13 years ago
Pooja Rajesh Chavan
Pooja Rajesh Chavan
Director
about 20 years ago

Documents

Form DPT-3-26102020-signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-12112018_signed
Optional Attachment-(1)-24102018
Evidence of cessation;-24102018
Notice of resignation;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Form MGT-7-27072018_signed