Company Information

CIN
Status
Date of Incorporation
09 June 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
2,059,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayantkumar Jadavjibhai Ganatra
Jayantkumar Jadavjibhai Ganatra
Director/Designated Partner
over 1 year ago
Kinjal Vajani
Kinjal Vajani
Director/Designated Partner
almost 6 years ago
Keshav Pandu Shetty
Keshav Pandu Shetty
Director
over 18 years ago
Gopalkrishna Pandu Shetty
Gopalkrishna Pandu Shetty
Director/Designated Partner
over 18 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed