Company Information

CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,260,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sweta Dhanish Mehta
Sweta Dhanish Mehta
Beneficial Owner
about 5 years ago
Jignesh Dineshlal Nagar
Jignesh Dineshlal Nagar
Director/Designated Partner
about 15 years ago
Dineshkumar Nemichand Jain
Dineshkumar Nemichand Jain
Director/Designated Partner
almost 30 years ago

Past Directors

Dhanish Vijayraj Mehta
Dhanish Vijayraj Mehta
Additional Director
over 4 years ago
Abhishek Vijayraj Mehta
Abhishek Vijayraj Mehta
Director
almost 30 years ago
Jawanmal Chunilal Jain
Jawanmal Chunilal Jain
Director
almost 30 years ago

Documents

Evidence of cessation;-14102020
Optional Attachment-(3)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(1)-14102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Supplementary or Test audit report under section 143-26092020
Form AOC - 4 CFS-26092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(2)-05122019
Form AOC-4-05122019_signed
Supplementary or Test audit report under section 143-23012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019
Form AOC - 4 CFS-23012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed