Company Information

CIN
Status
Date of Incorporation
26 July 1985
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
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamjeet Harigen Yadav
Shyamjeet Harigen Yadav
Additional Director
about 6 years ago
Geeta Hundalani Mithu
Geeta Hundalani Mithu
Director
over 37 years ago

Past Directors

Harishchandra Gayadeen Prajapati
Harishchandra Gayadeen Prajapati
Additional Director
over 6 years ago
Mithu Hundalani Ghanshamdas
Mithu Hundalani Ghanshamdas
Director
over 37 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-13062019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Proof of dispatch-24112018
Notice of resignation;-24112018
Notice of resignation filed with the company-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Form DIR-11-24112018_signed
Acknowledgement received from company-24112018
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-29102016_signed