Company Information

CIN
Status
Date of Incorporation
04 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 October 2022
Paid Up Capital
4,513,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Hanumandas Agrawal
Dinesh Hanumandas Agrawal
Director/Designated Partner
over 1 year ago
Arvind Madhukar Bhadikar
Arvind Madhukar Bhadikar
Director/Designated Partner
over 1 year ago
Chandrashekhar Anand Gadre
Chandrashekhar Anand Gadre
Director/Designated Partner
over 1 year ago
Prasad Reshme
Prasad Reshme
Director/Designated Partner
almost 2 years ago
Swati Parag Vyavahare
Swati Parag Vyavahare
Director/Designated Partner
almost 2 years ago
Satish Vitthalrao Chavan
Satish Vitthalrao Chavan
Director
over 6 years ago
Chandrashekhar Honaji Yerme
Chandrashekhar Honaji Yerme
Director
about 8 years ago
Gulabsing Girase
Gulabsing Girase
Additional Director
over 15 years ago

Past Directors

Murhari Sopanrao Kele
Murhari Sopanrao Kele
Additional Director
about 2 years ago
Bhalchandra Yashavantrao Khandait
Bhalchandra Yashavantrao Khandait
Director
about 4 years ago
Dineshchandra Rambilas Saboo
Dineshchandra Rambilas Saboo
Director
about 8 years ago
Sunil Laxman Pimpalkhute
Sunil Laxman Pimpalkhute
Director
over 9 years ago
Abhijit Jayant Deshpande
Abhijit Jayant Deshpande
Director
over 10 years ago
Prabhakar Umaji Shinde
Prabhakar Umaji Shinde
Director
over 11 years ago
Bhagwan Krishna Gadade
Bhagwan Krishna Gadade
Director
over 14 years ago
Maruti Kishanrao Deore
Maruti Kishanrao Deore
Additional Director
over 15 years ago
Vijay Ramchandra Shiroorkar
Vijay Ramchandra Shiroorkar
Nominee Director
about 18 years ago
Vinayak Rao
Vinayak Rao
Nominee Director
almost 21 years ago

Documents

Form DIR-12-28122020_signed
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration by first director-28122020
Form MGT-14-12112020_signed
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Form DIR-12-30092020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Details of Comments of CAG of India-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
-24042019
Form AOC-4-19012019_signed
Details of Comments of CAG of India-03012019
Approval letter for extension of AGM;-03012019
Approval letter of extension of financial year or AGM-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Supplementary or test audit report under section 143-03012019