Company Information

CIN
Status
Date of Incorporation
26 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
30 September 2023
Paid Up Capital
49,990,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaustubh Loya Kailash
Kaustubh Loya Kailash
Director/Designated Partner
over 1 year ago
Savita Loya
Savita Loya
Director/Designated Partner
over 1 year ago
Amruta Kailashji Loya
Amruta Kailashji Loya
Director/Designated Partner
over 6 years ago

Past Directors

Kailash Loya Rameshwar
Kailash Loya Rameshwar
Director
over 7 years ago
Sandhya Sahebrao Badekar
Sandhya Sahebrao Badekar
Director
over 9 years ago
Khushbu Kamal Rathi
Khushbu Kamal Rathi
Director
about 13 years ago
Manju Kamal Rathi
Manju Kamal Rathi
Director
about 13 years ago
Vijay Mohanlal Jain
Vijay Mohanlal Jain
Additional Director
about 13 years ago
Rathi Saurabh
Rathi Saurabh
Director
about 14 years ago
Jay Hemant Shah
Jay Hemant Shah
Director
about 14 years ago
Milind Sheshgiri Sohani
Milind Sheshgiri Sohani
Director
almost 19 years ago
Ravindra Kamalakar Palkar
Ravindra Kamalakar Palkar
Director
over 20 years ago
Atulyabhai Yogindrabhai Mafatlal
Atulyabhai Yogindrabhai Mafatlal
Director
about 28 years ago

Documents

Form DPT-3-03112020-signed
Form SH-8-23122019-signed
Form SH-9-17122019-signed
Form DIR-12-17122019_signed
Evidence of cessation;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(5)-03122019
Optional Attachment-(1)-03122019
Audited financial statements of last three years-03122019
Copy of the board resolution-03122019
Declaration by auditor(s)-03122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03122019
Details of the promoters of the company-03122019
Optional Attachment-(4)-03122019
Optional Attachment-(1)-02122019
Affidavit as per rule 65(3)-02122019
Auditor's report-02122019
Statement of assets and liabilities-02122019
Copy of board resolution-02122019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4(XBRL)-13112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019