Company Information

CIN
Status
Date of Incorporation
30 May 1991
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
1,493,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parin Hasmukh Savla
Parin Hasmukh Savla
Director/Designated Partner
over 1 year ago
Hasmukh Mavji Savla
Hasmukh Mavji Savla
Director
over 13 years ago

Past Directors

Pravina Hasmukh Savla
Pravina Hasmukh Savla
Director
over 13 years ago
Bhakti Harish Thakker
Bhakti Harish Thakker
Director
over 19 years ago
Harish Arjan Thakker
Harish Arjan Thakker
Director
over 19 years ago

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Directors report as per section 134(3)-09102016
List of share holders, debenture holders;-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-121015.OCT
Form MGT-7-121015.OCT
Form ADT-1-081015.OCT
Form66-080715 for the FY ending on-310314.OCT
Form23AC-090715 for the FY ending on-310314.OCT
FormSchV-250615 for the FY ending on-310314.OCT
Form MGT-14-260615.OCT
Copy of resolution-250615.PDF