Company Information

CIN
Status
Date of Incorporation
23 November 1994
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
31,000,700
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jatin Narendrakumar Sanghvi
Jatin Narendrakumar Sanghvi
Director/Designated Partner
over 1 year ago
Manishkumar Sursangji Thakor
Manishkumar Sursangji Thakor
Director/Designated Partner
almost 2 years ago
Devangkumar Narendrakumar Sanghavi
Devangkumar Narendrakumar Sanghavi
Director/Designated Partner
almost 2 years ago
Bipin Vadilal Doshi
Bipin Vadilal Doshi
Director
over 7 years ago

Past Directors

Rikin Doshi Nilesh
Rikin Doshi Nilesh
Director
over 13 years ago
Mahesh Dhirajlal Kothari
Mahesh Dhirajlal Kothari
Director
over 19 years ago
Rajesh Pravinchandra Doshi
Rajesh Pravinchandra Doshi
Director
over 29 years ago
Sanjay Ramniklal Doshi
Sanjay Ramniklal Doshi
Director
over 30 years ago

Documents

Form MGT-14-23012020-signed
Altered articles of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered memorandum of association-16012020
Optional Attachment-(1)-16012020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form GNL-2-18052019-signed
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-24052018_signed
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form MGT-7-23052018_signed
Form INC-22-16052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copy of board resolution authorizing giving of notice-16052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018