Company Information

CIN
Status
Date of Incorporation
28 April 1992
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
25 September 2023
Paid Up Capital
164,900,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Imtiaz Ismail Kanga
Imtiaz Ismail Kanga
Director/Designated Partner
over 1 year ago
Shyam Agarwal
Shyam Agarwal
Director
almost 20 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
over 20 years ago

Past Directors

Rajesh Bhagchand Golechha
Rajesh Bhagchand Golechha
Additional Director
over 1 year ago
Sudha Rajesh Golechha
Sudha Rajesh Golechha
Additional Director
almost 10 years ago
Umang Rajesh Golechha
Umang Rajesh Golechha
Director
almost 10 years ago

Charges

13 December 2021
Others
0
13 December 2021
Others
0

Documents

Form DPT-3-19102020_signed
Form DPT-3-28042020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-16052019-signed
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered articles of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Altered articles of association-22042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102018
Form AOC - 4 CFS-16102018_signed