Company Information

CIN
Status
Date of Incorporation
24 May 1995
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
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Varma
Ashok Kumar Varma
Director/Designated Partner
over 1 year ago
Ashok Ratanlal Soni
Ashok Ratanlal Soni
Director/Designated Partner
about 12 years ago
Nilesh Fulchandbhai Parmar
Nilesh Fulchandbhai Parmar
Director/Designated Partner
over 15 years ago

Past Directors

Manish Jain
Manish Jain
Director
almost 15 years ago
Rose Sudhir Padbidri
Rose Sudhir Padbidri
Director
about 15 years ago
Sanat Bharatkumar Upadhyay
Sanat Bharatkumar Upadhyay
Director
about 15 years ago
Kamla Ramesh Javda
Kamla Ramesh Javda
Director
almost 19 years ago
Ramesh Manekchand Verma
Ramesh Manekchand Verma
Director
almost 20 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-09062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-26062019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-271115.PDF
Directors- report as per section 134-3--271115.PDF
Form ADT-1-101015.OCT
Form ADT-1-081015.OCT
Form MGT-14-230915.OCT