Company Information

CIN
Status
Date of Incorporation
25 February 1985
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
503,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkrishna Bhimappa Chinnamale
Balkrishna Bhimappa Chinnamale
Director/Designated Partner
over 1 year ago
Sanjivani Bhalchandra Shinde
Sanjivani Bhalchandra Shinde
Director/Designated Partner
almost 2 years ago
Sadhana Avinash Patil
Sadhana Avinash Patil
Director/Designated Partner
about 4 years ago
Avanti Birla
Avanti Birla
Director
over 9 years ago

Past Directors

Purushottam Digambar Sonavane
Purushottam Digambar Sonavane
Director
over 5 years ago
Durgesh Yashwant Jadhav
Durgesh Yashwant Jadhav
Director
almost 7 years ago
Bhalchandra Yashwant Shinde
Bhalchandra Yashwant Shinde
Additional Director
over 7 years ago
Pritam Parshuram Dhanawade
Pritam Parshuram Dhanawade
Director
over 8 years ago
Milind Bhaskar Prabhudesai
Milind Bhaskar Prabhudesai
Director
over 8 years ago
Minal Umesh Pote
Minal Umesh Pote
Additional Director
almost 9 years ago
Harish Matadin Kori
Harish Matadin Kori
Additional Director
about 9 years ago
Anirudha Chandracant Waghmare
Anirudha Chandracant Waghmare
Additional Director
about 9 years ago
Satish Vasant Jadhav
Satish Vasant Jadhav
Additional Director
about 9 years ago
Pramod Sahu Anand
Pramod Sahu Anand
Director
over 9 years ago
Balram Shrestha .
Balram Shrestha .
Director
over 9 years ago
Radheshyam Pratapchand Malani
Radheshyam Pratapchand Malani
Director
over 16 years ago
Arun Hagamilal Jain
Arun Hagamilal Jain
Director
almost 32 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
over 35 years ago

Documents

Form DPT-3-05082020-signed
Declaration by first director-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Declaration by first director-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(4)-11012020
Form DIR-12-11012020_signed
Interest in other entities;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form DIR-11-22112019_signed
Notice of resignation filed with the company-21112019
Proof of dispatch-21112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Interest in other entities;-20082019