Company Information

CIN
Status
Date of Incorporation
10 February 2006
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
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manisha Mehta
Manisha Mehta
Director/Designated Partner
over 1 year ago
Kamal Mehta Kishor
Kamal Mehta Kishor
Director/Designated Partner
over 14 years ago

Past Directors

Sandeep Mansukhlal Sheth
Sandeep Mansukhlal Sheth
Director
about 19 years ago

Documents

Form DPT-3-23122020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Optional Attachment-(2)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(3)-26102020
Form MGT-14-05102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
Optional Attachment-(2)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-12092020
Altered memorandum of association-12092020
Altered articles of association-12092020
Optional Attachment-(3)-12092020
Form ADT-1-30082019_signed
Optional Attachment-(1)-30082019
Copy of written consent given by auditor-30082019
Directors report as per section 134(3)-30082019
Copy of resolution passed by the company-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Copy of the intimation sent by company-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed