Company Information

CIN
Status
Date of Incorporation
30 January 1996
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 199/-

Directors

Jatin Narendrakumar Sanghvi
Jatin Narendrakumar Sanghvi
Director/Designated Partner
about 1 year ago
Devangkumar Narendrakumar Sanghavi
Devangkumar Narendrakumar Sanghavi
Director/Designated Partner
over 1 year ago
Roshani Neetish Doshi
Roshani Neetish Doshi
Beneficial Owner
about 5 years ago

Past Directors

Martina Michelle Sequeira
Martina Michelle Sequeira
Director
over 12 years ago
Rikin Doshi Nilesh
Rikin Doshi Nilesh
Director
over 12 years ago
Mahesh Dhirajlal Kothari
Mahesh Dhirajlal Kothari
Director
over 12 years ago
Melody Franscesla Sequeira
Melody Franscesla Sequeira
Additional Director
almost 13 years ago

Documents

Form DPT-3-02092020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-03062019_signed
Evidence of cessation;-01062019
Form MGT-14-24052019_signed
Form INC-22-23052019_signed
Form DIR-11-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Acknowledgement received from company-24042019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-22062018