Company Information

CIN
Status
Date of Incorporation
22 February 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
23 September 2023
Paid Up Capital
12,335,630
Authorised Capital
34,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Chhotalal Sheth
Ketan Chhotalal Sheth
Director/Designated Partner
about 1 year ago
Sonal Ketan Sheth
Sonal Ketan Sheth
Director/Designated Partner
over 6 years ago
Deepak Chhotalal Sheth
Deepak Chhotalal Sheth
Director/Designated Partner
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-10092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(3)-10092019
Copy of written consent given by auditor-10092019
Form ADT-3-31082019_signed
Resignation letter-31082019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Form DIR-11-12092018_signed
Evidence of cessation;-12092018
Acknowledgement received from company-12092018
Optional Attachment-(1)-12092018
Proof of dispatch-12092018
Notice of resignation filed with the company-12092018
Form DIR-12-11092018_signed
Optional Attachment-(3)-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018