Company Information

CIN
Status
Date of Incorporation
22 December 1986
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gajanan Vasudev Posti
Gajanan Vasudev Posti
Director/Designated Partner
almost 2 years ago
Chandrakant Vasudev Joshi
Chandrakant Vasudev Joshi
Director/Designated Partner
almost 2 years ago
Pallavi Hiren Kothari
Pallavi Hiren Kothari
Additional Director
over 16 years ago

Past Directors

Chetna Chetan Kothari
Chetna Chetan Kothari
Director
about 10 years ago
Chetan Shantilal Kothari
Chetan Shantilal Kothari
Director
about 13 years ago
Pradip Chandrakant Mehta
Pradip Chandrakant Mehta
Director
about 38 years ago
Hiren Shantilal Kothari
Hiren Shantilal Kothari
Director
about 38 years ago

Documents

Form GNL-2-17122020-signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Form DPT-3-05112020-signed
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Form ADT-1-27022020_signed
Directors report as per section 134(3)-27022020
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
List of share holders, debenture holders;-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form DIR-12-27022020_signed
Interest in other entities;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018