Company Information

CIN
Status
Date of Incorporation
20 November 1997
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
16,200,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Naginbhai Patel
Varun Naginbhai Patel
Director/Designated Partner
almost 2 years ago
Hita Naginbhai Patel
Hita Naginbhai Patel
Director/Designated Partner
over 17 years ago

Past Directors

Narsinhbhai Ganpatbhai Patel
Narsinhbhai Ganpatbhai Patel
Director
almost 24 years ago
Naginbhai Ganpatbhai Patel
Naginbhai Ganpatbhai Patel
Director
almost 24 years ago

Documents

Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form ADT-1-05122020_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-01122020
Copy of resolution passed by the company-01122020
Optional Attachment-(1)-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-14-060115.OCT
-060115.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Form66-020115 for the FY ending on-310314-Revised-1.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Copy of resolution-291214.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form66-231012 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT