Company Information
CIN
Status
Date of Incorporation
31 March 1995
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
20,000,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Kirit Kadakia
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Manisha Sanjay Sheth
Additional Director
about 11 years ago
about 11 years ago
Ankit Deepak Vora
Director
over 14 years ago
over 14 years ago
Sanjay Babulal Sheth
Additional Director
over 14 years ago
over 14 years ago
Mrudang Dilip Goradia
Additional Director
over 14 years ago
over 14 years ago
Bhavin Dhanji Gala
Director
over 25 years ago
over 25 years ago
Dhanji Velji Gala
Director
over 25 years ago
over 25 years ago
Documents
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form ADT-1-29072019_signed
Copy of resolution passed by the company-26072019
Copy of written consent given by auditor-26072019
Form ADT-3-16072019_signed
Resignation letter-15072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-29102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form PAS-3-04042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042017
Copy of Board or Shareholders? resolution-04042017
Form DIR-12-03122016_signed
Optional Attachment-(1)-02122016
Form DIR-11-02122016_signed