Company Information

CIN
Status
Date of Incorporation
29 September 2003
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
7,360,100
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Vidur Bhatt
Vipul Vidur Bhatt
Director
over 1 year ago

Past Directors

Jitendrakumar Mevaram Jain
Jitendrakumar Mevaram Jain
Director
over 8 years ago
Bharat Ramanlal Pandya
Bharat Ramanlal Pandya
Additional Director
about 9 years ago
Purnima Manharbhai Jani
Purnima Manharbhai Jani
Director
almost 21 years ago
Manhar Madhusudan Jani
Manhar Madhusudan Jani
Director
almost 21 years ago

Documents

Form AOC-4(XBRL)-28092020_signed
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Form AOC-4(XBRL)-28092020_signed
Form DPT-3-30062019
Form INC-22-10012019_signed
Optional Attachment-(1)-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Copy of board resolution authorizing giving of notice-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-05062018_signed
Declaration by first director-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(1)-05062018
Notice of resignation;-05062018
Evidence of cessation;-05062018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Optional Attachment-(1)-01052018
Form 66-01052018_signed