Company Information
CIN
Status
Date of Incorporation
11 March 1997
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hiren Lakhamshi Malde
Director/Designated Partner
over 17 years ago
over 17 years ago
Jayesh Lakhamshi Malde
Director
over 22 years ago
over 22 years ago
Past Directors
Jayantilal Pukhraj Sanghvi
Director
over 22 years ago
over 22 years ago
Charges
27 June 2005
Standard Chartered Bank
8 Crore
27 June 2005
Standard Chartered Bank
0
27 June 2005
Standard Chartered Bank
0
27 June 2005
Standard Chartered Bank
0
Documents
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-15072019
Form MGT-14-29092018_signed
Directors report as per section 134(3)-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form ADT-3-12122017-signed
Form ADT-1-10122017_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of the intimation sent by company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-27112017