Company Information

CIN
Status
Date of Incorporation
26 November 1993
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Kanchanlal Vakharia
Nikhil Kanchanlal Vakharia
Director/Designated Partner
about 31 years ago
Uma Nikhil Vakharia
Uma Nikhil Vakharia
Director/Designated Partner
about 31 years ago

Past Directors

Kanchanlal Kantilal Vakharia
Kanchanlal Kantilal Vakharia
Director
about 31 years ago
Pratibha Kanchanlal Vakharia
Pratibha Kanchanlal Vakharia
Director
about 31 years ago

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-060116.OCT
Form AOC-4-030116.OCT