Company Information

CIN
Status
Date of Incorporation
26 April 1995
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
5,903,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Tulshiram Jambhulkar
Karan Tulshiram Jambhulkar
Director/Designated Partner
almost 2 years ago
Danish Mushtaque Ahmed
Danish Mushtaque Ahmed
Director/Designated Partner
almost 2 years ago
Narendra Singh Kohli
Narendra Singh Kohli
Director/Designated Partner
almost 2 years ago
Kamal Bhansali
Kamal Bhansali
Director/Designated Partner
almost 2 years ago
Ganesh Singh
Ganesh Singh
Director/Designated Partner
almost 2 years ago
Anisha Agarwal
Anisha Agarwal
Director/Designated Partner
over 4 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Leeladhar .
Leeladhar .
Additional Director
over 8 years ago
Rajendra Prakash Agrawal
Rajendra Prakash Agrawal
Additional Director
about 9 years ago
Upendra Nagarbhai Patel
Upendra Nagarbhai Patel
Director
over 11 years ago
Satyendra Sahu
Satyendra Sahu
Additional Director
over 12 years ago
Vinod Kumar .
Vinod Kumar .
Additional Director
over 12 years ago
Ashok Tiwari
Ashok Tiwari
Director
over 18 years ago
Vijay Kumar Sen
Vijay Kumar Sen
Director
over 18 years ago
Syed Faisal Kamal
Syed Faisal Kamal
Director
over 21 years ago

Documents

Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Interest in other entities;-04092020
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Form DIR-12-25072020_signed
Evidence of cessation;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Interest in other entities;-24072020
Form ADT-1-22072020_signed
Copy of written consent given by auditor-21072020
-21072020
Copy of resolution passed by the company-21072020
Form AOC-4-13052020_signed
Directors report as per section 134(3)-10052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052020
List of share holders, debenture holders;-10052020
Form MGT-7-10052020_signed
List of share holders, debenture holders;-09052020
Form MGT-7-09052020_signed
Form e-CODS-28032018_signed
Form 23ACA-28032018_signed
Form AOC-4-28032018_signed