Company Information

CIN
Status
Date of Incorporation
10 December 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,350,800
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Sharadchandra Kothari
Parag Sharadchandra Kothari
Director/Designated Partner
over 1 year ago
Deven Parag Kothari
Deven Parag Kothari
Director/Designated Partner
over 5 years ago
Nikhil Sharadchandra Kothari
Nikhil Sharadchandra Kothari
Director
over 22 years ago

Past Directors

Jigna Parag Kothari
Jigna Parag Kothari
Additional Director
over 8 years ago
Jayshree Sharadchandra Kothari
Jayshree Sharadchandra Kothari
Director
about 43 years ago

Documents

Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Optional Attachment-(1)-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form DIR-12-27092018_signed
Form DIR-11-21092018_signed
Evidence of cessation;-21092018
Proof of dispatch-21092018
Notice of resignation filed with the company-21092018
Notice of resignation;-21092018
Acknowledgement received from company-21092018
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Optional Attachment-(1)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form DIR-12-03032018_signed
Optional Attachment-(1)-03032018
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed