Company Information

CIN
Status
Date of Incorporation
22 January 1999
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharti Dhiren Thakker
Bharti Dhiren Thakker
Director
almost 26 years ago
Yogini Mohit Sahita
Yogini Mohit Sahita
Individual Promoter
almost 26 years ago

Past Directors

Rajiv Bhupendra Vithlani
Rajiv Bhupendra Vithlani
Additional Director
almost 17 years ago
Ashok Chandrakant Samani
Ashok Chandrakant Samani
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-28062019
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
Notice of resignation;-14122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-03102016_signed
Copy of resolution passed by the company-03102016
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
Form MGT-7-091115.OCT