Company Information

CIN
Status
Date of Incorporation
18 August 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
3,500,000
Authorised Capital
104,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Sudhakar Ahire
Rahul Sudhakar Ahire
Director/Designated Partner
almost 2 years ago
Gautam Kalu Mohite
Gautam Kalu Mohite
Director/Designated Partner
almost 8 years ago
Sneha Rupesh Talreja
Sneha Rupesh Talreja
Director/Designated Partner
over 9 years ago
Vipul Shantilal Shah
Vipul Shantilal Shah
Director/Designated Partner
over 16 years ago

Past Directors

Hasmukhbhai Dhanjibhai Thakkar
Hasmukhbhai Dhanjibhai Thakkar
Additional Director
over 9 years ago
Bhavesh Jayantibhai Desai
Bhavesh Jayantibhai Desai
Additional Director
over 9 years ago
Ganesh Shankar Budbadkar
Ganesh Shankar Budbadkar
Director
over 11 years ago
Deepak Suresh Jambodaker
Deepak Suresh Jambodaker
Director
over 11 years ago
Rajesh Dinkar Jadhav
Rajesh Dinkar Jadhav
Director
over 12 years ago
Sangramkumar Mrutunjay Das
Sangramkumar Mrutunjay Das
Additional Director
over 12 years ago
Shekhar Suryavanshi Kumar
Shekhar Suryavanshi Kumar
Director
about 16 years ago
Shashikant Sonu Pawar
Shashikant Sonu Pawar
Director
over 16 years ago
Kanubhai Pragjibhai Patel
Kanubhai Pragjibhai Patel
Director
over 17 years ago
Anil Dattaram Vichare
Anil Dattaram Vichare
Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-31122020_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
Form ADT-1-05112020_signed
Form ADT-3-05112020_signed
Resignation letter-05112020
Copy of resolution passed by the company-05112020
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Optional Attachment-(2)-17092019
Form DPT-3-25062019
Form MGT-7-30122018_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-07072018_signed