Company Information

CIN
Status
Date of Incorporation
11 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmikant Rane
Laxmikant Rane
Director/Designated Partner
over 6 years ago
Aparna Y Verma
Aparna Y Verma
Director/Designated Partner
over 27 years ago

Past Directors

Gaurav Dilip Kanal
Gaurav Dilip Kanal
Director
almost 17 years ago
Kumar Yashpal Verma
Kumar Yashpal Verma
Director
about 21 years ago
Dilip Jethanand Kanal
Dilip Jethanand Kanal
Director
about 21 years ago
Ashwin Verma
Ashwin Verma
Director
over 27 years ago

Charges

0
27 October 2004
Corporation Bank
3 Crore
28 December 2005
Corporation Bank
1 Crore
19 October 2004
Corporation Bank
3 Crore
19 October 2004
Corporation Bank
0
28 December 2005
Corporation Bank
0
27 October 2004
Corporation Bank
0
19 October 2004
Corporation Bank
0
28 December 2005
Corporation Bank
0
27 October 2004
Corporation Bank
0
19 October 2004
Corporation Bank
0
28 December 2005
Corporation Bank
0
27 October 2004
Corporation Bank
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-21092018_signed
Optional Attachment-(2)-19092018
Optional Attachment-(1)-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form MGT-7-23112017_signed