Company Information

CIN
Status
Date of Incorporation
15 February 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
30 September 2023
Paid Up Capital
17,049,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhukar Nathtuji Dambhare
Madhukar Nathtuji Dambhare
Director/Designated Partner
over 1 year ago

Past Directors

Nameeta Vineet Mohota
Nameeta Vineet Mohota
Additional Director
about 10 years ago
Premlata Basantkumar Mohota
Premlata Basantkumar Mohota
Director
almost 14 years ago
Vineetkumar Basantkumar Mohota
Vineetkumar Basantkumar Mohota
Director
almost 14 years ago
Ramesh Ajabrao Bokey
Ramesh Ajabrao Bokey
Director
over 27 years ago
Sekhar Chatterjee
Sekhar Chatterjee
Director
almost 29 years ago

Documents

Form DPT-3-15062021-signed
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Notice of resignation;-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form PAS-3-15032017_signed
Copy of Board or Shareholders? resolution-15032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032017
Form MGT-14-30012017-signed
Altered articles of association-23012017
Altered memorandum of association-23012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017
Form SH-7-28122016-signed
Altered memorandum of association-19122016