Company Information

CIN
Status
Date of Incorporation
29 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2019
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Sundar Joseph
Preeti Sundar Joseph
Director/Designated Partner
over 1 year ago
Bhavin Vijay Kumar Rupani
Bhavin Vijay Kumar Rupani
Director/Designated Partner
over 1 year ago
Ranjan Jagdish Sheth
Ranjan Jagdish Sheth
Director
over 39 years ago

Past Directors

Shveta Harshavardhan Shethia
Shveta Harshavardhan Shethia
Director
over 33 years ago
Rajendra Arvind Pratap
Rajendra Arvind Pratap
Director
over 33 years ago

Documents

Form DPT-3-10082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-08102017_signed
Copy of written consent given by auditor-08102017
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017
Form DIR-12-24082017_signed
Evidence of cessation;-24082017
Notice of resignation;-24082017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017