Company Information

CIN
Status
Date of Incorporation
28 October 1991
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
102,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kevin Mukesh Bhayani
Kevin Mukesh Bhayani
Director/Designated Partner
about 1 year ago
Mukesh Nagindas Bhayani
Mukesh Nagindas Bhayani
Managing Director
over 1 year ago
Rupa Mukesh Bhayani
Rupa Mukesh Bhayani
Director
about 16 years ago

Past Directors

Sonal Ketan Sheth
Sonal Ketan Sheth
Director
almost 31 years ago

Documents

Form DPT-3-09072019
Auditor?s certificate-09072019
Form ADT-3-06032019_signed
Resignation letter-02032019
Form ADT-1-31122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form ADT-1-05112016_signed
Copy of resolution passed by the company-05112016
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Form ADT-1-180216.OCT
Form ADT-1-150216.OCT
Form AOC-4-140216.OCT
Form MGT-7-150216.OCT