Company Information

CIN
Status
Date of Incorporation
23 December 1982
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhushan Shankar Patil
Bhushan Shankar Patil
Additional Director
over 1 year ago
Azam Mohmmed Ahsan Shaikh
Azam Mohmmed Ahsan Shaikh
Additional Director
over 1 year ago
Jayant Ramaji Kukde
Jayant Ramaji Kukde
Director/Designated Partner
over 3 years ago

Past Directors

Akshay Bapu Patil
Akshay Bapu Patil
Additional Director
over 2 years ago
Maitribai Barelal Chaatri
Maitribai Barelal Chaatri
Additional Director
over 5 years ago
Namadev Mahadev Patil
Namadev Mahadev Patil
Director
over 7 years ago
Pradip Jingonda Patil
Pradip Jingonda Patil
Director
over 8 years ago
Shankar Satappa Hanimanal
Shankar Satappa Hanimanal
Director
over 8 years ago
Santosh Fullkant Jha
Santosh Fullkant Jha
Additional Director
almost 9 years ago
Aditya Sanjaykumar Tayal
Aditya Sanjaykumar Tayal
Director
over 10 years ago
Dinesh Shyamsingh Saini
Dinesh Shyamsingh Saini
Director
over 14 years ago
Narayan Ramchandra Ghumatkar
Narayan Ramchandra Ghumatkar
Director
about 18 years ago
Sanjaykumar Rampratap Tayal
Sanjaykumar Rampratap Tayal
Director
over 18 years ago

Documents

Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(2)-24112020
Directors report as per section 134(3)-24112020
Form DPT-3-17092020-signed
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Evidence of cessation;-04112019
Notice of resignation;-04112019
Form DIR-12-05102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DPT-3-22062019
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019