Company Information

CIN
Status
Date of Incorporation
18 June 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Vinod Vyas
Ketan Vinod Vyas
Director/Designated Partner
over 1 year ago
Kapil Vinod Vyas
Kapil Vinod Vyas
Director/Designated Partner
over 1 year ago
Bharat Chunilal Vyas
Bharat Chunilal Vyas
Director/Designated Partner
over 1 year ago
Siddhanth Hemant Murdeshwar
Siddhanth Hemant Murdeshwar
Director/Designated Partner
about 3 years ago
Vijay Chunilal Vyas
Vijay Chunilal Vyas
Director/Designated Partner
over 8 years ago
Dhruv Somalal Vyas
Dhruv Somalal Vyas
Director/Designated Partner
almost 24 years ago
Haresh Somalal Vyas
Haresh Somalal Vyas
Director/Designated Partner
almost 24 years ago
Durgesh Sanjivrao Chandavarkar
Durgesh Sanjivrao Chandavarkar
Managing Director
almost 26 years ago
Vinod Somalal Vyas
Vinod Somalal Vyas
Director/Designated Partner
almost 26 years ago

Past Directors

Nirmal Ramdas Ruparel
Nirmal Ramdas Ruparel
Director
over 8 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Form DPT-3-04112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Proof of dispatch-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Form DIR-11-24052019_signed
Evidence of cessation;-24052019
Notice of resignation filed with the company-24052019
Acknowledgement received from company-24052019
Notice of resignation;-15022019
Notice of resignation filed with the company-15022019
Form DIR-12-15022019_signed
Form DIR-11-15022019_signed
Evidence of cessation;-15022019
Acknowledgement received from company-15022019
Proof of dispatch-15022019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018