Company Information

CIN
Status
Date of Incorporation
20 December 1990
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
4,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bantwal Trivikram Mallya
Bantwal Trivikram Mallya
Additional Director
over 5 years ago
Ranak Mehool Bhuva
Ranak Mehool Bhuva
Additional Director
about 10 years ago
Darshana Samit Vasa
Darshana Samit Vasa
Director
over 16 years ago
Mehool Narendra Bhuva
Mehool Narendra Bhuva
Director
almost 20 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-17112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11072019
Auditor?s certificate-11072019
Evidence of cessation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Form DIR-12-06052019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-17032018
Evidence of cessation;-17032018
Notice of resignation;-17032018
Optional Attachment-(1)-17032018