Company Information

CIN
Status
Date of Incorporation
25 February 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
05 September 2023
Paid Up Capital
90,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Shrimankar
Samir Shrimankar
Director/Designated Partner
about 1 year ago
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
over 1 year ago
Umesh Vasudeo Joshi
Umesh Vasudeo Joshi
Director
over 15 years ago
Madhur Bajaj
Madhur Bajaj
Director
about 18 years ago

Past Directors

Chaitan Arvind Dalal
Chaitan Arvind Dalal
Director
about 17 years ago
Vinodchand Sakarchand Shah
Vinodchand Sakarchand Shah
Director
about 32 years ago
Rajesh Viren Shah
Rajesh Viren Shah
Director
over 32 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form DPT-3-26102020-signed
Form AOC-4-24102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DPT-3-15042020-signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form MGT-7-18112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-16102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-26062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-12102018_signed