Company Information

CIN
Status
Date of Incorporation
22 December 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
8,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Narshidas Chothani
Rohit Narshidas Chothani
Beneficial Owner
over 1 year ago

Past Directors

Chandni Rohit Chothani
Chandni Rohit Chothani
Additional Director
over 8 years ago
Manjulaben Bhagwandas Kotecha
Manjulaben Bhagwandas Kotecha
Additional Director
about 11 years ago
Aditya Rohit Chothani
Aditya Rohit Chothani
Director
over 11 years ago
Chetan Jitendra Thakkar
Chetan Jitendra Thakkar
Director
almost 27 years ago
Poorvi Rohit Chothani
Poorvi Rohit Chothani
Director
about 27 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form MGT-7-11122020
Form DPT-3-24112020-signed
Form BEN - 2-21102020_signed
Declaration under section 90-21102020
Form INC-22-19092020_signed
Optional Attachment-(1)-17092020
Copy of board resolution authorizing giving of notice-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Form INC-22-12052020_signed
Copies of the utility bills as mentioned above (not older than two months)-12052020
Copy of board resolution authorizing giving of notice-12052020
Optional Attachment-(1)-12052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052020
Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-18072019
Form DPT-3-12072019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Form DIR-12-05042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019