Company Information

CIN
Status
Date of Incorporation
02 February 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
29 September 2023
Paid Up Capital
5,100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sejal Himanshu Vasa
Sejal Himanshu Vasa
Director
over 1 year ago
Himanshu Vinod Vasa
Himanshu Vinod Vasa
Director/Designated Partner
almost 31 years ago
Vinod Zaverchand Vasa
Vinod Zaverchand Vasa
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-26102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-14-27102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Form AOC-4-27102017_signed
Form MGT-7-07112016_signed