Company Information

CIN
Status
Date of Incorporation
16 February 1982
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niyati Parekh
Niyati Parekh
Director/Designated Partner
over 1 year ago
Poorna Praful Patel
Poorna Praful Patel
Beneficial Owner
over 15 years ago
Avni Prashant Deshpande
Avni Prashant Deshpande
Director
almost 19 years ago

Past Directors

Varsha Praful Patel
Varsha Praful Patel
Director
about 26 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form AOC-4-281115.OCT
Form ADT-1-281115.OCT
Form MGT-7-281115.OCT
-031214.OCT
Form MGT-14-170914.OCT
Form23AC-030914 for the FY ending on-310314.OCT
Copy of resolution-020914.PDF
FormSchV-020914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF