Company Information

CIN
Status
Date of Incorporation
13 July 1987
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
4,411,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisarg Ajay Vakharia
Nisarg Ajay Vakharia
Director/Designated Partner
almost 2 years ago
Devangi Ajay Vakharia
Devangi Ajay Vakharia
Director
almost 14 years ago
Ajay Kumar R Vakharia
Ajay Kumar R Vakharia
Director
about 25 years ago

Past Directors

Ramanlal Nanalal Vakharia
Ramanlal Nanalal Vakharia
Director
over 36 years ago

Documents

Form INC-22-07012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copy of board resolution authorizing giving of notice-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form AOC-4-181115.OCT
Form MGT-7-171115.OCT