Company Information

CIN
Status
Date of Incorporation
17 May 1991
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Mukundlal Vora
Hemant Mukundlal Vora
Director
over 2 years ago
Mayur Praful Baxi
Mayur Praful Baxi
Director
about 10 years ago
Nilesh Lavu Walawalkar
Nilesh Lavu Walawalkar
Director/Designated Partner
about 21 years ago

Past Directors

Biraj Prakash Desai
Biraj Prakash Desai
Director
over 15 years ago
Dnyaneshwar Narayan Dabhole
Dnyaneshwar Narayan Dabhole
Director
almost 18 years ago
Hemant Kirit Sangani
Hemant Kirit Sangani
Director
about 21 years ago

Charges

35 Lak
28 January 2013
Bank Of India
35 Lak
28 January 2013
Bank Of India
0
28 January 2013
Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-30062019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
List of share holders, debenture holders;-29112017
Form INC-22-25112017_signed
Copy of board resolution authorizing giving of notice-24112017
Copies of the utility bills as mentioned above (not older than two months)-24112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112017
Form MGT-7-19022017_signed
Form AOC-4-19022017_signed