Company Information
CIN
Status
Date of Incorporation
16 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,390,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhanish Vijayraj Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Hitendra Chinubhai Shah
Director
over 14 years ago
over 14 years ago
Jignesh Dineshlal Nagar
Director
about 15 years ago
about 15 years ago
Uttamben Vijayraj Mehta
Director
over 23 years ago
over 23 years ago
Vijayraj Hirachand Mehta
Director
over 23 years ago
over 23 years ago
Abhishek Vijayraj Mehta
Director
over 29 years ago
over 29 years ago
Charges
15 January 2002
State Bank Of India
1 Crore
15 January 2002
State Bank Of India
0
15 January 2002
State Bank Of India
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-09072019
Supplementary or Test audit report under section 143-25012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Form AOC - 4 CFS-25012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017