Company Information

CIN
Status
Date of Incorporation
18 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchit Patel
Ruchit Patel
Director/Designated Partner
about 2 years ago
Hardik Bharat Patel
Hardik Bharat Patel
Director/Designated Partner
about 2 years ago
Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
almost 35 years ago

Past Directors

Pankaj Jayantilal Patel
Pankaj Jayantilal Patel
Director
almost 35 years ago

Documents

Form AOC-4-20012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Evidence of cessation;-17012018
Notice of resignation;-17012018
Form DIR-12-17012018_signed
Interest in other entities;-17012018
Letter of appointment;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
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 AOC-4-18112016_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form ADT-1-190116.OCT
Form MGT-7-070116.OCT