Company Information

CIN
Status
Date of Incorporation
16 May 1995
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 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Lakhumal Hiranandani
Surendra Lakhumal Hiranandani
Director/Designated Partner
over 1 year ago
Sanjeev Padmanabh Pillai
Sanjeev Padmanabh Pillai
Director/Designated Partner
over 1 year ago
Sanjay Harkishor Parekh
Sanjay Harkishor Parekh
Director/Designated Partner
over 1 year ago
Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
almost 2 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
about 22 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 29 years ago

Past Directors

Arun Vasu Shetty
Arun Vasu Shetty
Director
over 8 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of written consent given by auditor-09062020
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Optional Attachment-(2)-14102019
Evidence of cessation;-14102019
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Interest in other entities;-14102019
Form MGT-7-05102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-29102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed