Company Information

CIN
Status
Date of Incorporation
06 March 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Khandelwal
Ramesh Khandelwal
Director
almost 2 years ago
Shobhana Chintan Kapadia
Shobhana Chintan Kapadia
Director/Designated Partner
over 3 years ago
Arvind Laxmidas Kapadia
Arvind Laxmidas Kapadia
Director/Designated Partner
over 3 years ago
Vineeta Jain
Vineeta Jain
Director
over 3 years ago

Past Directors

Neeta Vikram Sanghvi
Neeta Vikram Sanghvi
Director
about 32 years ago
Vikram Dhirajlal Sanghvi
Vikram Dhirajlal Sanghvi
Director
about 32 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form ADT-1-21102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
-17102018
Copy of resolution passed by the company-17102018
Form MGT-7-23102017_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017