Company Information

CIN
Status
Date of Incorporation
07 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Murtazaali Abbas Somjee
Murtazaali Abbas Somjee
Director/Designated Partner
about 3 years ago
Shivaz Rai
Shivaz Rai
Director/Designated Partner
about 3 years ago
Partha Sarathi Sarkar
Partha Sarathi Sarkar
Director/Designated Partner
about 3 years ago
Veena Vikas Mankar
Veena Vikas Mankar
Additional Director
about 4 years ago
Sudesh Ratnam Iyer
Sudesh Ratnam Iyer
Director
over 12 years ago
Jackie Kakubhai Shroff
Jackie Kakubhai Shroff
Director
about 30 years ago

Past Directors

Jayesh Arvind Parekh
Jayesh Arvind Parekh
Director
over 12 years ago

Documents

Form MGT-14-13022021_signed
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Interest in other entities;-18122020
Optional Attachment-(2)-18122020
Form DIR-12-20112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form MGT-14-09102020_signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form ADT-1-11072020_signed
Copy of written consent given by auditor-11072020
Copy of resolution passed by the company-11072020
Copy of the intimation sent by company-11072020
Form ADT-3-22042020_signed