Company Information

CIN
Status
Date of Incorporation
28 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
23,272,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachana Mehul Patel
Rachana Mehul Patel
Director/Designated Partner
over 1 year ago

Past Directors

Mehul Mahesh Patel
Mehul Mahesh Patel
Director
almost 18 years ago
Mihir Paresh Dhruv
Mihir Paresh Dhruv
Director
almost 22 years ago

Documents

Form MGT-14-18112020_signed
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Approval letter for extension of AGM;-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form DPT-3-15042020-signed
Form INC-28-24102019-signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Copy of court order or NCLT or CLB or order by any other competent authority.-17102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form MGT-14-27062019_signed
Form MR-1-27062019_signed
Auditor?s certificate-24062019