Company Information

CIN
Status
Date of Incorporation
21 July 1997
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
30 September 2023
Paid Up Capital
205,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Paras Bathia
Yogesh Paras Bathia
Director
over 1 year ago
Ratnabai Paras Bathia
Ratnabai Paras Bathia
Director
over 26 years ago
Pavan Kumar Chhabra
Pavan Kumar Chhabra
Director
over 26 years ago

Past Directors

Kevin Shah Ashokkumar
Kevin Shah Ashokkumar
Additional Director
about 10 years ago
Ratnabai Paras Bathia
Ratnabai Paras Bathia
Director
over 26 years ago

Charges

2 Crore
25 July 2006
Bank Of Maharashtra
2 Crore
06 June 2022
Others
0
25 July 2006
Bank Of Maharashtra
0
06 June 2022
Others
0
25 July 2006
Bank Of Maharashtra
0
06 June 2022
Others
0
25 July 2006
Bank Of Maharashtra
0
06 June 2022
Others
0
25 July 2006
Bank Of Maharashtra
0
06 June 2022
Others
0
25 July 2006
Bank Of Maharashtra
0

Documents

Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form INC-22-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Optional Attachment-(1)-07122018
Copy of board resolution authorizing giving of notice-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed