Company Information

CIN
Status
Date of Incorporation
01 March 1976
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
60,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Navinchandra Mehta
Saurabh Navinchandra Mehta
Director/Designated Partner
almost 2 years ago
Jai Saurabh Mehta
Jai Saurabh Mehta
Director
about 17 years ago
Aditi Mehta Premji
Aditi Mehta Premji
Director
about 17 years ago
Varsha Saurabh Mehta
Varsha Saurabh Mehta
Director
almost 49 years ago

Past Directors

Rajesh Shashikant Mehta
Rajesh Shashikant Mehta
Director
about 17 years ago

Documents

List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-09062022_signed
List of share holders, debenture holders;-27102021
List of Directors;-27102021
Form MGT-7A-27102021_signed
Directors report as per section 134(3)-11102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
Form AOC-4-11102021_signed
Form DPT-3-27052021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-08022021
Approval letter for extension of AGM;-08022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012021
Directors report as per section 134(3)-24012021
Approval letter of extension of financial year or AGM-24012021
Form AOC-4-24012021_signed
Form DPT-3-11112020-signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed