Company Information

CIN
Status
Date of Incorporation
17 January 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
26 September 2022
Paid Up Capital
4,100,140
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhushan Shashikant Dalal
Bhushan Shashikant Dalal
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Jeevanlal Patel
Pankaj Jeevanlal Patel
Additional Director
over 9 years ago
Dharmesh Ranjit Thakkar
Dharmesh Ranjit Thakkar
Additional Director
about 11 years ago
Sameer Muljibhai Shah
Sameer Muljibhai Shah
Director
over 22 years ago

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-3-15102019_signed
Resignation letter-15102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Form AOC-4-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--031115.PDF