Company Information

CIN
Status
Date of Incorporation
03 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallav Maniar
Pallav Maniar
Director/Designated Partner
almost 4 years ago
Navinchandra Shah Keshavlal
Navinchandra Shah Keshavlal
Director
almost 6 years ago
Nikhil Vinod Pandya
Nikhil Vinod Pandya
Director
about 28 years ago

Past Directors

Aruna Nikhil Pandya
Aruna Nikhil Pandya
Additional Director
over 16 years ago

Charges

0
20 December 2007
Punjab National Bank
24 Lak
20 December 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-08012021_signed
Form AOC-4-07012021_signed
Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form MGT-7-31122020
Proof of dispatch-23082019
Form DIR-11-23082019_signed
Acknowledgement received from company-23082019
Notice of resignation filed with the company-23082019
Form DIR-12-19082017_signed
Optional Attachment-(1)-18082017
Form AOC-4-21062017_signed
Form MGT-7-21062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
List of share holders, debenture holders;-14062017
Directors report as per section 134(3)-14062017
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017