Company Information

CIN
Status
Date of Incorporation
16 December 1996
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
28 September 2023
Paid Up Capital
1,727,020
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Yuvraj Tembhurne
Priti Yuvraj Tembhurne
Director/Designated Partner
over 1 year ago
Darshana Lanjewar Prabhakar
Darshana Lanjewar Prabhakar
Director
over 7 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 11 years ago
Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director
about 12 years ago
Jaykumar Ramesh Varma
Jaykumar Ramesh Varma
Director
over 20 years ago

Past Directors

Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
almost 3 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Additional Director
almost 6 years ago
Mukesh Trivedi
Mukesh Trivedi
Director
over 7 years ago
Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Additional Director
over 7 years ago
Ravi Ramesh Sharma
Ravi Ramesh Sharma
Director
about 12 years ago
Shivam Sharma
Shivam Sharma
Director
over 12 years ago
Nishant Vijay Agnihotri
Nishant Vijay Agnihotri
Director
over 15 years ago
Kawdu Pandurang Zade
Kawdu Pandurang Zade
Director
over 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-24102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-28052019_signed
Notice of resignation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Evidence of cessation;-23052019
Form DIR-12-27042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Optional Attachment-(2)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-01022019_signed
Optional Attachment-(1)-29012019
Evidence of cessation;-29012019