Company Information

CIN
Status
Date of Incorporation
17 August 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 September 2023
Paid Up Capital
11,800,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Bachubhai Amlani
Satish Bachubhai Amlani
Director
almost 2 years ago
Vishal Satish Amlani
Vishal Satish Amlani
Director/Designated Partner
over 3 years ago
Shailesh Pranlal Bhuta
Shailesh Pranlal Bhuta
Director
over 29 years ago

Past Directors

Shilpa Satish Amlani
Shilpa Satish Amlani
Additional Director
over 3 years ago
Kalpana Tushar Vora
Kalpana Tushar Vora
Director
over 9 years ago
Aditya Tushar Vora
Aditya Tushar Vora
Director
over 11 years ago
Dhiren Pranlal Bhuta
Dhiren Pranlal Bhuta
Director
over 29 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-09102018_signed
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(2)-14112016
Optional Attachment-(1)-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(3)-14112016
Form AOC-4-14112016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016