Company Information

CIN
Status
Date of Incorporation
20 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Krishnaraj Sampat
Jayesh Krishnaraj Sampat
Director
about 13 years ago
Mukesh Maneklal Choksi
Mukesh Maneklal Choksi
Director
about 19 years ago

Past Directors

Kanad M Gandhi
Kanad M Gandhi
Director
about 19 years ago

Documents

Form ADT-1-27042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form ADT-1-08102016_signed
Form ADT-1-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Form AOC-4-071215.OCT