Company Information

CIN
Status
Date of Incorporation
21 March 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
3,300,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravikant Rathi
Ravikant Rathi
Additional Director
over 1 year ago
Harish Ramrakh Bohra
Harish Ramrakh Bohra
Additional Director
over 21 years ago

Charges

2 Lak
17 April 1998
State Bank Of Saurashtra
2 Lak
17 April 1998
State Bank Of Saurashtra
0
17 April 1998
State Bank Of Saurashtra
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Form ADT-1-260215.OCT
Application for grant of immunity certificate under CLSS 2014-230215.PDF
Form23AC-261214 for the FY ending on-310313.OCT
Form23AC-261214 for the FY ending on-310312.OCT