Company Information

CIN
Status
Date of Incorporation
27 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Jaychand Parmar
Karan Jaychand Parmar
Director/Designated Partner
over 2 years ago
Aditi Rajesh Nanavaty
Aditi Rajesh Nanavaty
Director/Designated Partner
about 3 years ago

Past Directors

Jasmine Rajesh Nanavaty
Jasmine Rajesh Nanavaty
Director
about 27 years ago
Rajesh Virendrakumar Nanavaty
Rajesh Virendrakumar Nanavaty
Director
about 27 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-08102020-signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DPT-3-17102019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed
Form MGT-7-250216.OCT