Company Information

CIN
Status
Date of Incorporation
20 August 1996
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
27 September 2023
Paid Up Capital
1,311,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director/Designated Partner
about 1 year ago
Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
over 1 year ago
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
almost 2 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 11 years ago
Jaykumar Ramesh Varma
Jaykumar Ramesh Varma
Director
over 20 years ago

Past Directors

Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
almost 9 years ago
Ravi Ramesh Sharma
Ravi Ramesh Sharma
Director
about 12 years ago
Shivam Sharma
Shivam Sharma
Director
over 12 years ago
Manoj Kumar Chandak
Manoj Kumar Chandak
Director
almost 14 years ago
Kawdu Pandurang Zade
Kawdu Pandurang Zade
Director
over 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form DIR-12-10102017_signed
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Optional Attachment-(2)-07102017