Company Information

CIN
Status
Date of Incorporation
09 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanchan Ratish Patil
Kanchan Ratish Patil
Director/Designated Partner
over 1 year ago
Shivaji Nivruti Naikare
Shivaji Nivruti Naikare
Director/Designated Partner
almost 2 years ago
Ratish Anant Patil
Ratish Anant Patil
Director/Designated Partner
about 4 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
over 9 years ago

Past Directors

Noshir Darabshaw Talati
Noshir Darabshaw Talati
Additional Director
almost 10 years ago
Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Director
almost 16 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
almost 17 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Director
almost 31 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24082019
Auditor?s certificate-24082019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Copy of resolution-230216.PDF