Company Information

CIN
Status
Date of Incorporation
17 July 1987
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
29 September 2023
Paid Up Capital
8,000,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Haresh Bhojwani
Meena Haresh Bhojwani
Director/Designated Partner
about 1 year ago
Gopal Devidas Mali
Gopal Devidas Mali
Director/Designated Partner
over 1 year ago

Past Directors

Yogesh Ratilal Shah
Yogesh Ratilal Shah
Additional Director
almost 6 years ago
Pramod Dattaram Rasam
Pramod Dattaram Rasam
Director
over 13 years ago
Haresh Atmaram Bhojwani
Haresh Atmaram Bhojwani
Additional Director
about 14 years ago
Sanat Champaklal Parikh
Sanat Champaklal Parikh
Director
over 19 years ago
Pramod Shankar Manjrekar
Pramod Shankar Manjrekar
Director
over 19 years ago
Thretun Boman Patel
Thretun Boman Patel
Director
almost 22 years ago

Charges

1 Crore
31 July 1989
State Bank Of Hyderabad
1 Crore
31 July 1989
State Bank Of Hyderabad
0
31 July 1989
State Bank Of Hyderabad
0
31 July 1989
State Bank Of Hyderabad
0
31 July 1989
State Bank Of Hyderabad
0

Documents

Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4(XBRL)-23012020_signed
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Declaration by first director-15052019
Evidence of cessation;-15052019
Optional Attachment-(1)-15052019
Form AOC-4(XBRL)-11022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017
Form AOC-4(XBRL)-13112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017