Company Information

CIN
Status
Date of Incorporation
19 September 1984
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
24,000,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chaturvedi
Mahesh Chaturvedi
Beneficial Owner
over 1 year ago

Past Directors

Basant Mathuranath Chaturvedi
Basant Mathuranath Chaturvedi
Additional Director
about 7 years ago
Mukesh Chaturvedi
Mukesh Chaturvedi
Director
over 25 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-09122020-signed
Form DPT-3-14092020-signed
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-03072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
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 DIR-12-16102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-24112017_signed
Evidence of cessation;-24112017
Letter of appointment;-24112017
Notice of resignation;-24112017
Interest in other entities;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017