Company Information

CIN
Status
Date of Incorporation
31 January 1997
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
48,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ushma Avinash Sule
Ushma Avinash Sule
Director/Designated Partner
over 7 years ago
Utpal Hemendra Sheth
Utpal Hemendra Sheth
Director/Designated Partner
almost 28 years ago

Past Directors

Hemendra Sheth Ramniklal
Hemendra Sheth Ramniklal
Director
almost 28 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
XBRL document in respect Consolidated financial statement-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-01102019_signed
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form DIR-12-01082019-signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Evidence of cessation;-24072019
Form DPT-3-25062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-24122018_signed
XBRL document in respect Consolidated financial statement-20122018