Company Information
CIN
Status
Date of Incorporation
17 August 1995
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
2,390,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashokkumar Chandulal Trivedi
Director
over 18 years ago
over 18 years ago
Past Directors
Shirishkumar Bharatbhai Panchal
Additional Director
about 15 years ago
about 15 years ago
Rajnish Dahyalal Waghela
Additional Director
about 15 years ago
about 15 years ago
Rashmikant Chandulal Pandya
Additional Director
about 15 years ago
about 15 years ago
Prakash Chunilal Vyas
Director
over 18 years ago
over 18 years ago
Harihar Chaturbhai Patel
Director
over 29 years ago
over 29 years ago
Pinakin Hariharbhai Patel
Director
over 29 years ago
over 29 years ago
Documents
Form DPT-3-27112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_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
Form AOC-4-25112019_signed
Form DIR-12-10102019-signed
Evidence of cessation;-06092019
Optional Attachment-(1)-06092019
Optional Attachment-(3)-06092019
Optional Attachment-(4)-06092019
Form DPT-3-01072019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016