Company Information

CIN
Status
Date of Incorporation
21 August 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hetal Chirag Majlani
Hetal Chirag Majlani
Director
over 15 years ago
Chirag Kanayalal Majlani
Chirag Kanayalal Majlani
Director
over 15 years ago
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director
over 29 years ago

Past Directors

Tikuchand Durgaji Jogani
Tikuchand Durgaji Jogani
Director
over 29 years ago

Charges

60 Lak
28 June 2019
Hdfc Bank Limited
60 Lak
28 June 2019
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
Optional Attachment-(1)-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form DPT-3-24062019
Form INC-22-05022019_signed
Copy of board resolution authorizing giving of notice-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-08102016_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016