Company Information

CIN
Status
Date of Incorporation
20 July 1989
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
14 July 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Choksi Kishor
Prashant Choksi Kishor
Director
12 months ago
Hemant Manharlal Kotak
Hemant Manharlal Kotak
Director
over 1 year ago
Vikas Mukesh Shah
Vikas Mukesh Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Gagan Roshan Kothari
Gagan Roshan Kothari
Director
about 3 years ago
Surendra Ramakrishna Nayak
Surendra Ramakrishna Nayak
Director
over 26 years ago
Arun Arora
Arun Arora
Director
over 32 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Form MGT-14-09012020_signed
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
List of share holders, debenture holders;-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form AOC-4(XBRL)-18092019_signed
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4(XBRL)-08092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
Optional Attachment-(1)-07092018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed