Company Information

CIN
Status
Date of Incorporation
09 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 June 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Pravinchandra Thakkar
Vijay Pravinchandra Thakkar
Director/Designated Partner
over 1 year ago
Urvi Vijay Thakkar
Urvi Vijay Thakkar
Director
over 17 years ago

Past Directors

Mamta Kishor Thakkar
Mamta Kishor Thakkar
Additional Director
over 8 years ago
Rajesh Manekji Maheswari
Rajesh Manekji Maheswari
Director
almost 28 years ago

Documents

Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19072019
Supplementary or Test audit report under section 143-19072019
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC - 4 CFS-19072019_signed
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form DPT-3-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Supplementary or Test audit report under section 143-08082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Form AOC - 4 CFS-08082018_signed
Supplementary or Test audit report under section 143-30082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30082017
Form AOC - 4 CFS-30082017_signed
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed
Form AOC-4-29072017_signed