Company Information

CIN
Status
Date of Incorporation
13 November 2006
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
48,925,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viraag Virendra Maniar
Viraag Virendra Maniar
Director/Designated Partner
12 months ago
Ashok Chothuram Mehta
Ashok Chothuram Mehta
Director
about 18 years ago
Bakulesh Trambaklal Shah
Bakulesh Trambaklal Shah
Director/Designated Partner
about 18 years ago

Past Directors

Maheshkumar Ninjoor Shetty
Maheshkumar Ninjoor Shetty
Additional Director
about 7 years ago
Alpeshkumar Agrawal
Alpeshkumar Agrawal
Director
almost 15 years ago
Sudarshan Shetty Udayshanker
Sudarshan Shetty Udayshanker
Director
about 18 years ago

Documents

Form DPT-3-05012021_signed
Auditor?s certificate-31122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form DIR-12-23112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form AOC-4(XBRL)-17012019_signed
Form ADT-1-16012019_signed
Form MGT-7-16012019_signed
Copy of written consent given by auditor-15012019
Optional Attachment-(1)-15012019
Copy of resolution passed by the company-15012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-14112018_signed
Optional Attachment-(1)-13112018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-26012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012018
Form AOC-4(XBRL)-13012018_signed
Acknowledgement received from company-10012018
Notice of resignation filed with the company-10012018
Form DIR-11-10012018_signed