Company Information

CIN
Status
Date of Incorporation
28 February 2001
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 199/-

Directors

Hiten Mahimtura Ramanlal
Hiten Mahimtura Ramanlal
Director/Designated Partner
about 1 year ago
Smeeta Mahimtura Hiten
Smeeta Mahimtura Hiten
Director/Designated Partner
almost 24 years ago

Documents

Form DPT-3-05082020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_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)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-300116.OCT
Form ADT-1-260116.OCT
Form MGT-7-031215.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form 23B for period 010406 to 310307-011006.OCT
Form 23B for period 010407 to 310308-051007.OCT
Form23AC-141114 for the FY ending on-310308.OCT
Form23AC-141114 for the FY ending on-310307.OCT