Company Information

CIN
Status
Date of Incorporation
09 September 1992
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Manoj Menda
Seema Manoj Menda
Director
over 1 year ago
Rekha Jaswantlal Manik
Rekha Jaswantlal Manik
Director
almost 17 years ago

Past Directors

Indira Jaswantlal Manik
Indira Jaswantlal Manik
Director
almost 17 years ago
Chetan Ashok Gokal
Chetan Ashok Gokal
Director
almost 28 years ago
Ashok Jagjivan Gokal
Ashok Jagjivan Gokal
Director
almost 28 years ago
Kishore Jagjivan Gokal
Kishore Jagjivan Gokal
Director
almost 28 years ago
Hasmukhlal Saburdas Parikh
Hasmukhlal Saburdas Parikh
Director
almost 28 years ago

Documents

Form DPT-3-05112020-signed
Form ADT-1-31102020_signed
Form MGT-14-31102020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-27062019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form INC-22-08112017_signed
Optional Attachment-(1)-08112017
Copy of board resolution authorizing giving of notice-08112017
Copies of the utility bills as mentioned above (not older than two months)-08112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017