Company Information

CIN
Status
Date of Incorporation
03 February 1984
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
500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Chimanlal Rathod
Narendra Chimanlal Rathod
Director/Designated Partner
over 1 year ago
Narendra Ishwarlal Gandhi
Narendra Ishwarlal Gandhi
Director
almost 41 years ago

Past Directors

Yogesh Babulal Shah
Yogesh Babulal Shah
Additional Director
almost 4 years ago
Kunal Narendra Gandhi
Kunal Narendra Gandhi
Additional Director
over 5 years ago
Manharlal Mansukhlal Gandhi
Manharlal Mansukhlal Gandhi
Director
over 8 years ago
Hasmukh Ishwarlal Gandhi
Hasmukh Ishwarlal Gandhi
Director
almost 41 years ago

Documents

Form ADT-3-24122020_signed
Resignation letter-23122020
Form DPT-3-06102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-21112019_signed
Form DIR-12-17112019_signed
Form DIR-12-23102019_signed
Evidence of cessation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Interest in other entities;-22102019
Form DPT-3-24072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form DIR-12-23122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016