Company Information

CIN
Status
Date of Incorporation
04 May 1995
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 August 2023
Paid Up Capital
3,053,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Haresh Dalal
Sonal Haresh Dalal
Whole Time Director
almost 2 years ago

Past Directors

Rajiv Rasiklal Trivedi
Rajiv Rasiklal Trivedi
Additional Director
almost 9 years ago
Vinit Haresh Dalal
Vinit Haresh Dalal
Director
over 10 years ago
Kirti Hakamchand Shah
Kirti Hakamchand Shah
Whole Time Director
over 28 years ago

Documents

Form DPT-3-08122020_signed
Form INC-22-02122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-29012019_signed
List of share holders, debenture holders;-29012019
Copy of resolution passed by the company-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Directors report as per section 134(3)-29012019
Form DIR-12-29012019_signed
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form INC-22-23022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017