Company Information

CIN
Status
Date of Incorporation
24 April 1987
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 499/-

Directors

Atul Shankarlal Parekh
Atul Shankarlal Parekh
Director
almost 38 years ago

Past Directors

Preena Shaun Sokhi
Preena Shaun Sokhi
Additional Director
almost 17 years ago
Ami Devang Dholabhai
Ami Devang Dholabhai
Director
almost 38 years ago
Devang Kaushik Dholabhai
Devang Kaushik Dholabhai
Director
almost 38 years ago

Documents

Form MGT-7-24122019_signed
Form INC-22-23122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Copy of board resolution authorizing giving of notice-16122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-05112019-signed
Form DPT-3-27062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Form DIR-12-04012019_signed
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Evidence of cessation;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-10042017
Directors report as per section 134(3)-10042017
Annual return as per schedule V of the Companies Act,1956-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form MGT-7-10042017_signed