Company Information
CIN
Status
Date of Incorporation
23 January 1995
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonia Chhabria
Director
over 1 year ago
over 1 year ago
Amit Vashu Ramsinghani
Director
almost 22 years ago
almost 22 years ago
Vashu Jiasingh Ramsinghani
Director
almost 30 years ago
almost 30 years ago
Past Directors
Manju Vashu Ramsinghani
Director
almost 30 years ago
almost 30 years ago
Charges
24 September 1999
Bank Of Maharashtra
20 Lak
24 September 1999
Bank Of Maharashtra
0
24 September 1999
Bank Of Maharashtra
0
24 September 1999
Bank Of Maharashtra
0
24 September 1999
Bank Of Maharashtra
0
24 September 1999
Bank Of Maharashtra
0
Documents
Form INC-22-30012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Copy of board resolution authorizing giving of notice-30012020
Optional Attachment-(1)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-25062019
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Copy of written consent given by auditor-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-22102016