Company Information

CIN
Status
Date of Incorporation
27 September 1993
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
13 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Pawan Kumar Mody
Pawan Kumar Mody
Additional Director
about 9 years ago
Anita Mody
Anita Mody
Director
over 19 years ago
Namrata Singhania
Namrata Singhania
Director
over 31 years ago

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form DIR-12-29102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-30082018
Declaration by first director-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Notice of resignation;-30082018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form ADT-1-29072017_signed
Copy of the intimation sent by company-29072017
Optional Attachment-(1)-29072017