Company Information

CIN
Status
Date of Incorporation
08 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasudev Shankar Bharti
Vasudev Shankar Bharti
Additional Director
over 5 years ago
Bharatkumar Somchand Vindhara
Bharatkumar Somchand Vindhara
Director
over 28 years ago

Past Directors

Mukesh Bhagwatilal Fadia
Mukesh Bhagwatilal Fadia
Director
over 19 years ago

Documents

Form DPT-3-28082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-12092018_signed
Form MGT-7-11092018_signed
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Directors report as per section 134(3)-10022017