Company Information

CIN
Status
Date of Incorporation
04 May 1994
Listing Status
Listed
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,952,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejaskumar Rajeshkumar Kothiwala
Tejaskumar Rajeshkumar Kothiwala
Director
almost 5 years ago
Harsh Rajesh Malde
Harsh Rajesh Malde
Director
about 9 years ago

Documents

Evidence of cessation;-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(4)-18032020
Notice of resignation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Declaration by first director-18032020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_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 MGT-7-17112017_signed
List of share holders, debenture holders;-16112017