Company Information

CIN
Status
Date of Incorporation
21 July 1986
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharti Girish Parikh
Bharti Girish Parikh
Director
over 1 year ago
Binali Ashish Shah
Binali Ashish Shah
Additional Director
about 13 years ago
Girish Gopaldas Parikh
Girish Gopaldas Parikh
Director
about 35 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-21092020-signed
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-28062019
Optional Attachment-(2)-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(3)-18032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
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
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
Form MGT-14-01032018
Optional Attachment-(1)-01032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
Form MGT-7-24022018_signed
Form AOC-4-23022018_signed
Form SH-7-21022018-signed
List of share holders, debenture holders;-19022018
Optional Attachment-(1)-17022018
Copy of the resolution for alteration of capital;-17022018
Altered articles of association;-17022018