Company Information

CIN
Status
Date of Incorporation
26 March 1991
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
100,070
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priya Khandwala
Priya Khandwala
Director/Designated Partner
over 32 years ago
Namrata Bipin Gandhi
Namrata Bipin Gandhi
Director
over 32 years ago
Ila Bipin Gandhi
Ila Bipin Gandhi
Director
almost 34 years ago

Past Directors

Anil Gandhi
Anil Gandhi
Director
over 32 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-19122019-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-22062019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016