Company Information
CIN
Status
Date of Incorporation
19 October 1982
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
12 September 2023
Paid Up Capital
30,000,000
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipika Vakil Amar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bhairavi Vakil Abhay
Additional Director
about 3 years ago
about 3 years ago
Abhay Arvind Vakil
Additional Director
almost 11 years ago
almost 11 years ago
Mahesh Chimanlal Dalal
Director
about 17 years ago
about 17 years ago
Ketan Chatrabhuj Kapadia
Director
about 21 years ago
about 21 years ago
Nehal Vakil Abhay
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 6] Containers Included In Class 6.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MSME FORM I-22122020_signed
Form PAS-6-26112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form PAS-6-24112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form DPT-3-23102020-signed
Form MSME FORM I-07102020_signed
Form PAS-6-03092020_signed
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(4)-02092020
Form DPT-3-25072020-signed
Form SH-7-14122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12122019
Optional Attachment-(1)-12122019
Form PAS-3-18112019_signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Copy of Board resolution authorizing redemption of redeemable preference shares;-04112019
Form MSME FORM I-31102019_signed
Form MGT-14-24102019-signed
Copy of Board or Shareholders? resolution-23102019
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.-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed