Company Information

CIN
Status
Date of Incorporation
01 July 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
about 1 year ago
Karuna Abhijit Rajan
Karuna Abhijit Rajan
Director/Designated Partner
over 2 years ago
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
over 6 years ago

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Director
about 3 years ago
Aniket Gavali
Aniket Gavali
Director
about 4 years ago
Rajesh Harkishandas Parikh
Rajesh Harkishandas Parikh
Director
about 18 years ago
Neelam Atul Shinde
Neelam Atul Shinde
Director
about 22 years ago
Pankaj Ratilal Shah
Pankaj Ratilal Shah
Director
about 24 years ago

Documents

Form DPT-3-08122020-signed
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Notice of resignation;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(4)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form MGT-7-15122019_signed
Form MGT-7-14122019_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form AOC-4-29112019