Company Information

CIN
Status
Date of Incorporation
02 August 2004
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
170,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpana Maniar Kiran
Kalpana Maniar Kiran
Director/Designated Partner
over 3 years ago
Kiran Shantilal Maniar
Kiran Shantilal Maniar
Director
over 20 years ago

Past Directors

Tanvi Maniar Kiran
Tanvi Maniar Kiran
Director
almost 10 years ago
Puspasen Chimanlal Jhaveri
Puspasen Chimanlal Jhaveri
Director
about 20 years ago

Documents

Form DPT-3-28042020-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form INC-22-05122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Copy of board resolution authorizing giving of notice-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
Optional Attachment-(1)-05122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed