Company Information

CIN
Status
Date of Incorporation
05 October 2005
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
2,455,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajayveer Mangat Gaur
Ajayveer Mangat Gaur
Director/Designated Partner
over 1 year ago
Pavankumar Ganeshnarayan Podar
Pavankumar Ganeshnarayan Podar
Director/Designated Partner
almost 2 years ago
Vijay Govind Solkar
Vijay Govind Solkar
Director/Designated Partner
about 4 years ago
Milind Manchekar
Milind Manchekar
Director
about 5 years ago
Ajaykumar Ganeshnarayan Podar
Ajaykumar Ganeshnarayan Podar
Director/Designated Partner
over 5 years ago

Past Directors

Mangalprasad Vishvanath Dixit
Mangalprasad Vishvanath Dixit
Additional Director
about 5 years ago
Laxman Ghosalkar
Laxman Ghosalkar
Director
over 9 years ago
Ravindrakant Sakharam Surve
Ravindrakant Sakharam Surve
Additional Director
almost 14 years ago
Shila Baburao Suryavanshi
Shila Baburao Suryavanshi
Director
almost 16 years ago
Dinesh Ramesh Sawant
Dinesh Ramesh Sawant
Director
over 17 years ago

Documents

Form DPT-3-28122020
Form DIR-12-18022020_signed
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Notice of resignation;-17022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-10122019_signed
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Form DIR-12-23112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Interest in other entities;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed