Company Information

CIN
Status
Date of Incorporation
16 April 1980
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
27 September 2023
Paid Up Capital
31,541,870
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aryaman Singh Deol
Aryaman Singh Deol
Director/Designated Partner
over 1 year ago
Tania Vijay Singh Deol
Tania Vijay Singh Deol
Director/Designated Partner
over 1 year ago
Venkatesh Raghunath Kamath
Venkatesh Raghunath Kamath
Director/Designated Partner
over 1 year ago
Vijay Singh Dharmendra Deol
Vijay Singh Dharmendra Deol
Director/Designated Partner
over 10 years ago
Vinayak Anant Shiralkar
Vinayak Anant Shiralkar
Director
almost 23 years ago

Past Directors

Rajesh Rameshchandra Shah
Rajesh Rameshchandra Shah
Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
Form AOC-4-19072019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-14-27102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Form AOC-4-26102016_signed