Company Information
CIN
Status
Date of Incorporation
25 February 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
30 September 2023
Paid Up Capital
264,195,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meghji Jasa Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Pravin Jakhu Patel
Additional Director
almost 11 years ago
almost 11 years ago
Nanji Dana Patel
Director Appointed In Casual Vacancy
almost 11 years ago
almost 11 years ago
Vishal Prakash Munot
Additional Director
about 13 years ago
about 13 years ago
Pravinbhai Jethabhai Shah
Additional Director
about 13 years ago
about 13 years ago
Sachin Popatlal Satra
Additional Director
about 13 years ago
about 13 years ago
Hemant Mangilal Jain
Director
almost 19 years ago
almost 19 years ago
Lata Hemant Jain
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-08122020-signed
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Form PAS-3-09092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092020
Copy of Board or Shareholders? resolution-07092020
Form DPT-3-25042020-signed
Form PAS-3-30012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020
Copy of Board or Shareholders? resolution-30012020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-14102019_signed
Optional Attachment-(1)-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form MGT-14-07102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form PAS-3-25092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Copy of Board or Shareholders? resolution-25092019
Form PAS-3-14082019_signed
Copy of Board or Shareholders? resolution-14082019
Optional Attachment-(1)-14082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082019
Form PAS-3-03082019_signed
Copy of Board or Shareholders? resolution-03082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082019
Form DPT-3-25062019