Company Information

CIN
Status
Date of Incorporation
04 January 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
2,560,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurishankar Jhalani
Gaurishankar Jhalani
Director/Designated Partner
over 1 year ago
Satosh Tulsidas Bohra
Satosh Tulsidas Bohra
Director/Designated Partner
over 19 years ago
Mahendra Shivshankar Bohra
Mahendra Shivshankar Bohra
Director/Designated Partner
over 20 years ago

Past Directors

Deepak Khandelwal
Deepak Khandelwal
Director
over 15 years ago
Jyoti Gaurishankar Jhalani
Jyoti Gaurishankar Jhalani
Director
over 26 years ago

Charges

65 Lak
22 February 2008
Hdfc Bank Limited
65 Lak
22 February 2008
Hdfc Bank Limited
0
22 February 2008
Hdfc Bank Limited
0
22 February 2008
Hdfc Bank Limited
0
22 February 2008
Hdfc Bank Limited
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-23112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form DIR-11-31012017_signed
Form DIR-12-31012017_signed
Notice of resignation filed with the company-31012017
Proof of dispatch-31012017
Interest in other entities;-31012017
Notice of resignation;-31012017
Acknowledgement received from company-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017