Company Information

CIN
Status
Date of Incorporation
31 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Atul Parekh
Aditya Atul Parekh
Director/Designated Partner
over 1 year ago
Atul Lalitbhai Parekh
Atul Lalitbhai Parekh
Director/Designated Partner
over 24 years ago

Past Directors

Jaysukh Maganlal Mashru
Jaysukh Maganlal Mashru
Director
almost 21 years ago

Charges

2 Crore
19 January 2017
Union Bank Of India
2 Crore
19 January 2017
Others
0
19 January 2017
Others
0

Documents

Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form MGT-7-06012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-15012019_signed
Form ADT-1-10012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copy of board resolution authorizing giving of notice-14122018
Copy of written consent given by auditor-07122018
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-01122017
Form MGT-7-02122017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Instrument(s) of creation or modification of charge;-04032017