Company Information

CIN
Status
Date of Incorporation
14 July 1994
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
22,990,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagruti Rajendra Parikh
Jagruti Rajendra Parikh
Director/Designated Partner
over 1 year ago
Rajeshri Deepak Patel
Rajeshri Deepak Patel
Director/Designated Partner
almost 20 years ago
Ashish Hemant Rawal
Ashish Hemant Rawal
Director/Designated Partner
almost 20 years ago

Past Directors

Rajendra Gulabrai Parikh
Rajendra Gulabrai Parikh
Director
over 8 years ago

Documents

Form MSME FORM I-05032021_signed
Form MSME FORM I-03102020_signed
Form MSME FORM I-02102020_signed
Form DPT-3-29092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-15072019
Form MSME FORM I-31052019_signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed