Company Information

CIN
Status
Date of Incorporation
13 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Amratlal Shah
Dinesh Amratlal Shah
Director/Designated Partner
about 1 year ago
Vipul Popatlal Chheda
Vipul Popatlal Chheda
Director/Designated Partner
over 1 year ago

Past Directors

Ravindra Kanji Myatra
Ravindra Kanji Myatra
Director
over 29 years ago

Documents

Form DPT-3-24112020_signed
Form DPT-3-28042020-signed
Form DPT-3-29112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form DIR-12-131015.OCT
Form ADT-1-101015.OCT
Form ADT-1-081015.OCT
FormSchV-100915 for the FY ending on-310314.OCT
Evidence of cessation-060815.PDF