Company Information

CIN
Status
Date of Incorporation
29 December 1993
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
2,455,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krupa Bharat Mehta
Krupa Bharat Mehta
Additional Director
over 1 year ago
Umesh Daga Kumar
Umesh Daga Kumar
Additional Director
over 1 year ago

Past Directors

Rajkumar Bulakidass Mall
Rajkumar Bulakidass Mall
Director
almost 8 years ago
Subhashchandra Banka
Subhashchandra Banka
Additional Director
almost 17 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Proof of dispatch-03092018
Notice of resignation;-03092018
Notice of resignation filed with the company-03092018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Acknowledgement received from company-03092018
Form DIR-11-03092018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017