Company Information

CIN
Status
Date of Incorporation
19 October 1994
Classes
Listing Status
Unlisted
Type
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
13,255,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Popatlal Vora
Deepak Popatlal Vora
Director
about 30 years ago
Ashwin Kirtilal Shah
Ashwin Kirtilal Shah
Director
about 30 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form AOC-4 additional attachment-26122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors? report as per section 134(3)-25122020
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-20102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form GNL-3-15042019_signed
Form ADT-1-08042019_signed
-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form ADT-3-14032019_signed
Resignation letter-14032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-21122017_signed