Company Information

CIN
Status
Date of Incorporation
07 August 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
29 September 2023
Paid Up Capital
1,531,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Pandurang Raut
Vivek Pandurang Raut
Director/Designated Partner
over 1 year ago
Jayantkumar Nagindas Salot
Jayantkumar Nagindas Salot
Director/Designated Partner
over 18 years ago
Bhavin Tushar Shah
Bhavin Tushar Shah
Director/Designated Partner
over 18 years ago

Documents

Form MGT-14-18052020-signed
Optional Attachment-(1)-04032020
Altered memorandum of association-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Altered articles of association-04032020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-11042019-signed
Altered memorandum of association-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019
Altered articles of association-28032019
Optional Attachment-(2)-28032019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed