Company Information

CIN
Status
Date of Incorporation
10 April 1996
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
781,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Radhakishan Bohra
Hemant Radhakishan Bohra
Director/Designated Partner
over 1 year ago
Mahendra Bhopalsingh Mehta
Mahendra Bhopalsingh Mehta
Director/Designated Partner
almost 8 years ago

Past Directors

Sharda Manoj Shah
Sharda Manoj Shah
Director
over 10 years ago
Manoj Pravin Shah
Manoj Pravin Shah
Director
almost 26 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-06112019-signed
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
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Form DIR-12-13062018_signed
Notice of resignation;-12062018
Evidence of cessation;-12062018
Optional Attachment-(1)-12062018
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Company CSR policy as per section 135(4)-05092017
List of share holders, debenture holders;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form DIR-12-02032017_signed
Letter of appointment;-02032017