Company Information

CIN
Status
Date of Incorporation
17 December 1998
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
196,790
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Anandlal Shah
Yogesh Anandlal Shah
Director/Designated Partner
about 1 year ago
Santosh Akaram Pawar
Santosh Akaram Pawar
Director/Designated Partner
almost 2 years ago
Vinay Thakur
Vinay Thakur
Director/Designated Partner
almost 5 years ago
Yogesh Radhakrishnan
Yogesh Radhakrishnan
Additional Director
about 8 years ago
Jagjitsingh Kohli Gurubachhansingh
Jagjitsingh Kohli Gurubachhansingh
Director
about 26 years ago

Past Directors

Rajendran Govindrajan Naidu
Rajendran Govindrajan Naidu
Additional Director
almost 7 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Form DIR-12-07122020_signed
Interest in other entities;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DPT-3-16102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form DPT-3-27062019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed