Company Information

CIN
Status
Date of Incorporation
19 May 1979
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
310,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gokul Damodar Ghia
Gokul Damodar Ghia
Director/Designated Partner
almost 2 years ago
Meenakshi Krishna
Meenakshi Krishna
Director/Designated Partner
almost 2 years ago

Past Directors

Rajiv Ved
Rajiv Ved
Additional Director
over 7 years ago
Kamala Damodar Ghia
Kamala Damodar Ghia
Additional Director
over 7 years ago
Ashwin Jayantilal Shah
Ashwin Jayantilal Shah
Additional Director
over 7 years ago
Shivakumar Shankaran
Shivakumar Shankaran
Director
over 20 years ago
Subramanian Shivram
Subramanian Shivram
Director
over 20 years ago

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Form DIR-12-25012019_signed
Form MGT-7-25012019_signed
Form AOC - 4 CFS-25012019_signed
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Supplementary or Test audit report under section 143-20012019
Directors report as per section 134(3)-20012019
Statement of Subsidiaries as per section 129 - Form AOC-1-20012019
Form AOC-4-20012019_signed