Company Information

CIN
Status
Date of Incorporation
15 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,300,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Jitendra Joshi
Jayshree Jitendra Joshi
Director/Designated Partner
over 1 year ago
Anil Kumar Satyanarayan Chhangani
Anil Kumar Satyanarayan Chhangani
Director/Designated Partner
about 15 years ago

Past Directors

Varsha Jitendra Joshi
Varsha Jitendra Joshi
Additional Director
over 10 years ago
Monika Sunil Sharma
Monika Sunil Sharma
Director
about 15 years ago
Omprakash Kishanlal Bohra
Omprakash Kishanlal Bohra
Director
over 15 years ago
Harish Ramrakh Bohra
Harish Ramrakh Bohra
Director
over 23 years ago
Vijay Ramrakh Bohra
Vijay Ramrakh Bohra
Director
over 23 years ago

Documents

Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16102019-signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-011215.PDF
Directors- report as per section 134-3--011215.PDF
Form MGT-7-011215.OCT
Form ADT-1-221015.OCT
Form MGT-14-110915.OCT
Copy of resolution-100915.PDF
Form GNL.2-291114.OCT
Form66-271014 for the FY ending on-310314.OCT
Form DIR-12-241014.OCT
Letter of Appointment-241014.PDF
Frm23ACA-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT