Company Information

CIN
Status
Date of Incorporation
23 August 1995
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
13,718,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manishkumar Sumatilal Mehta
Manishkumar Sumatilal Mehta
Beneficial Owner
about 1 year ago
Kashmira Manish Mehta
Kashmira Manish Mehta
Director
over 23 years ago
Sumatilal Rikhavchand Mehta
Sumatilal Rikhavchand Mehta
Director
about 24 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-04052020-signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-24062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form AOC-4-131215.OCT