Company Information

CIN
Status
Date of Incorporation
01 February 2005
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
9,500,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deven Nanalal Jhaveri
Deven Nanalal Jhaveri
Director/Designated Partner
over 1 year ago

Past Directors

Urvashi Chirag Parekh
Urvashi Chirag Parekh
Additional Director
about 10 years ago
Chirag Dilipkumar Parekh
Chirag Dilipkumar Parekh
Director
almost 20 years ago
Dilip Chandulal Parekh
Dilip Chandulal Parekh
Director
almost 20 years ago

Documents

Form DPT-3-20102020-signed
Auditor?s certificate-06072020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_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
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018
Form DIR-12-30122017_signed
Letter of appointment;-27122017
Form DIR-12-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form MGT-7-10122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017