Company Information

CIN
Status
Date of Incorporation
21 January 2002
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
5,016,380
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Govindchand Mehta
Rakesh Govindchand Mehta
Director
almost 2 years ago

Past Directors

Nidhi Rakesh Mehta
Nidhi Rakesh Mehta
Additional Director
over 8 years ago
Rajat Rakesh Mehta
Rajat Rakesh Mehta
Additional Director
over 11 years ago
Ashish Chandmal Sharma
Ashish Chandmal Sharma
Director
over 18 years ago
Nupur Atul Bhansali
Nupur Atul Bhansali
Director
almost 22 years ago
Sailesh Doshi
Sailesh Doshi
Director
almost 23 years ago
Pankaj Bhansali
Pankaj Bhansali
Director
almost 23 years ago

Charges

31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0

Documents

Form DPT-3-23122020_signed
Form DIR-12-30072020_signed
Form DIR-12-27072020_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form INC-22-03102017_signed
Copies of the utility bills as mentioned above (not older than two months)-03102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copy of board resolution authorizing giving of notice-03102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form ADT-1-27102016_signed
Copy of written consent given by auditor-27102016