Company Information
CIN
Status
Date of Incorporation
11 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemant Nandlal Chauhan
Director
almost 2 years ago
almost 2 years ago
Narendra Nandlal Chauhan
Director
almost 2 years ago
almost 2 years ago
Punit Sanjay Sanghvi
Director/Designated Partner
about 3 years ago
about 3 years ago
Deepak Dhirajlal Shah
Director
over 26 years ago
over 26 years ago
Suketu Dhirajlal Shah
Director
over 26 years ago
over 26 years ago
Kirtikumar Nandlal Chauhan
Director
over 26 years ago
over 26 years ago
Past Directors
Dhaval Hemant Chauhan
Additional Director
over 3 years ago
over 3 years ago
Jigar Narendra Chauhan
Additional Director
over 3 years ago
over 3 years ago
Dhirajlal Keshavlal Shah
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-7-08122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form ADT-1-02122020_signed
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Form DPT-3-20102020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-05122016_signed