Company Information
CIN
Status
Date of Incorporation
17 January 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
08 September 2023
Paid Up Capital
12,311,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Anubhai Gopani
Director
almost 2 years ago
almost 2 years ago
Elesh Anubhai Gopani
Director
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form ADT-1-18112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Copy of resolution passed by the company-18112020
Details of other Entity(s)-18112020
Copy of the intimation sent by company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Copy of written consent given by auditor-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Approval letter for extension of AGM;-06062019
Secretarial Audit Report-06062019
Directors report as per section 134(3)-06062019
List of share holders, debenture holders;-06062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Form INC-22-12022019_signed
Optional Attachment-(1)-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Copy of board resolution authorizing giving of notice-09022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Form MGT-7-12072018_signed
Optional Attachment-(1)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-04072018_signed
Optional Attachment-(1)-27062018