Company Information

CIN
Status
Date of Incorporation
07 August 1951
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
02 August 2023
Paid Up Capital
895,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Gourishankar Sonthalia
Ashok Kumar Gourishankar Sonthalia
Director
over 18 years ago

Past Directors

Rajendrakumar Raghunandan Agrawal
Rajendrakumar Raghunandan Agrawal
Additional Director
over 3 years ago
Vinodkumar Jagdishprasad Agarwal
Vinodkumar Jagdishprasad Agarwal
Additional Director
over 14 years ago
Arvind Sanghai
Arvind Sanghai
Additional Director
over 14 years ago
Binodilal Arjundas Pacheriwala
Binodilal Arjundas Pacheriwala
Director
over 19 years ago
Deshbandhu Phulchand Kagzi
Deshbandhu Phulchand Kagzi
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092023
Directors report as per section 134(3)-01092023
Optional Attachment-(1)-01092023
List of share holders, debenture holders;-01092023
Form AOC-4-01092023_signed
Form MGT-7-01092023_signed
List of share holders, debenture holders;-17082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082022
Directors report as per section 134(3)-17082022
Optional Attachment-(1)-17082022
Form AOC-4-17082022_signed
Form MGT-7-17082022_signed
Form MGT-14-25032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032022
Optional Attachment-(1)-21032022
Optional Attachment-(3)-21032022
Altered memorandum of association-21032022
Altered articles of association-21032022
Optional Attachment-(2)-21032022
Optional Attachment-(1)-03092021
List of share holders, debenture holders;-03092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092021
Directors report as per section 134(3)-03092021
Form AOC-4-03092021_signed
Form MGT-7-03092021_signed
Form ADT-1-23032021_signed
Form AOC-4-13012021_signed
Copy of resolution passed by the company-13012021
Copy of written consent given by auditor-13012021
Directors report as per section 134(3)-13012021