Company Information

CIN
Status
Date of Incorporation
14 December 1984
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Manubhai Shah
Parag Manubhai Shah
Director
over 1 year ago
Renukaben Mahendra Gandhi
Renukaben Mahendra Gandhi
Director
over 21 years ago
Mahendra Ramanlal Gandhi
Mahendra Ramanlal Gandhi
Managing Director
over 21 years ago
Neerja Arvind Parikh
Neerja Arvind Parikh
Director
over 25 years ago
Pallavi Arvind Parikh
Pallavi Arvind Parikh
Director
about 40 years ago

Documents

Form DPT-3-10122020_signed
Form ADT-1-08122020_signed
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Approval letter for extension of AGM;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-28042020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017