Company Information

CIN
Status
Date of Incorporation
07 December 2006
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
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemant Dungarshi Chheda
Hemant Dungarshi Chheda
Director/Designated Partner
about 1 year ago

Past Directors

Godavari Ramkumar Daga
Godavari Ramkumar Daga
Director
almost 7 years ago
Ramkumar Ramnath Daga
Ramkumar Ramnath Daga
Director
about 18 years ago
Akhilesh Ramkumar Daga
Akhilesh Ramkumar Daga
Director
about 18 years ago
Rajesh Ramkumar Daga
Rajesh Ramkumar Daga
Director
about 18 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form MGT-14-09072018_signed
Form DIR-12-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016