Company Information
CIN
Status
Date of Incorporation
18 March 1992
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
37,226,300
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gita Gulu Mirchandani
Director
over 1 year ago
over 1 year ago
Kaval Gulu Mirchandani
Director
almost 2 years ago
almost 2 years ago
Past Directors
Gulu Lalchand Mirchandani
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs Included In Class 36.
Documents
Form PAS-6-16122020_signed
Form PAS-6-29082020_signed
Form PAS-6-28082020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Directors- report as per section 134-3--231015.PDF