Company Information

CIN
Status
Date of Incorporation
25 November 1986
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajoy Kumar Palit
Ajoy Kumar Palit
Director/Designated Partner
over 6 years ago

Past Directors

Kirit Kanaiyalal Vora
Kirit Kanaiyalal Vora
Additional Director
over 3 years ago
Deepak Jethalal Desai
Deepak Jethalal Desai
Additional Director
almost 4 years ago
Bharat Bhogilal Shah
Bharat Bhogilal Shah
Director
over 19 years ago
Harshkant Nandlal Udani
Harshkant Nandlal Udani
Director
over 19 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-28092020
Auditor?s certificate-04022020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(2)-24102018
Evidence of cessation;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form DIR-12-15022018_signed
Interest in other entities;-15022018