Company Information

CIN
Status
Date of Incorporation
26 November 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
540,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Purshottam Thakkar
Kishor Purshottam Thakkar
Director
over 1 year ago
Manoj Jadhavji Dedhia
Manoj Jadhavji Dedhia
Director
over 20 years ago

Charges

0
01 July 1999
Jenaseva Sahakari Bank Ltd
10 Lak
01 July 1999
Jenaseva Sahakari Bank Ltd
0
01 July 1999
Jenaseva Sahakari Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form INC-22-19042018_signed
Copies of the utility bills as mentioned above (not older than two months)-19042018
Copy of board resolution authorizing giving of notice-19042018
Optional Attachment-(1)-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017