Company Information

CIN
Status
Date of Incorporation
15 May 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayshree Anil Doshi
Jayshree Anil Doshi
Director
almost 2 years ago
Sushma Gautam Shah
Sushma Gautam Shah
Director
about 2 years ago
Jitendra Meghji Chheda
Jitendra Meghji Chheda
Director
about 10 years ago
Meena Vipul Shah
Meena Vipul Shah
Director
about 10 years ago
Gautam Pravinchandra Shah
Gautam Pravinchandra Shah
Director
almost 30 years ago

Past Directors

Pratibha Surendra Jhaveri
Pratibha Surendra Jhaveri
Director
about 10 years ago
Pradnya Pradeep Nadkarni
Pradnya Pradeep Nadkarni
Director
about 10 years ago
Bharati Dipak Asharam
Bharati Dipak Asharam
Director
about 10 years ago
Asha Prakash Parekh
Asha Prakash Parekh
Director
about 10 years ago
Kishor Ravichand Mehta
Kishor Ravichand Mehta
Director
about 10 years ago
Deepak Yashwantsinh Sampat
Deepak Yashwantsinh Sampat
Director
about 10 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form INC-22-11032020_signed
Optional Attachment-(1)-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Copy of board resolution authorizing giving of notice-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-30062019
Form DPT-3-28062019
Form DIR-12-18032019_signed
Evidence of cessation;-15032019
Notice of resignation;-15032019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-06092018