Company Information
CIN
Status
Date of Incorporation
31 August 1994
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
100,120
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujata Sharad Sanghvi
Director
over 27 years ago
over 27 years ago
Sharad Shantilal Sanghvi
Director
over 27 years ago
over 27 years ago
Documents
Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Optional Attachment-(2)-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed