Company Information

CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,800,180
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harshavardhan Bharat Doshi
Harshavardhan Bharat Doshi
Beneficial Owner
over 1 year ago
Nihal Harshavardhan Doshi
Nihal Harshavardhan Doshi
Director/Designated Partner
almost 2 years ago
Ayman Taher Muchhala
Ayman Taher Muchhala
Beneficial Owner
about 2 years ago
Lamya Harshavardhan Doshi
Lamya Harshavardhan Doshi
Director
over 28 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-15-14122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form ADT-3-17112019_signed
Resignation letter-30102019
Form ADT-1-23102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-15-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-07112017