Company Information

CIN
Status
Date of Incorporation
16 February 1995
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
30 September 2022
Paid Up Capital
10,352,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Sharadkumar Nemani
Ashish Sharadkumar Nemani
Director/Designated Partner
almost 2 years ago
Suman Sharad Nemani
Suman Sharad Nemani
Director/Designated Partner
over 17 years ago

Past Directors

Sharad Kumar Nemani
Sharad Kumar Nemani
Director
about 30 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form AOC-4-28092017_signed
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form MGT-7-261215.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-300914.PDF