Company Information

CIN
Status
Date of Incorporation
10 January 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
30,810,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Sanjay Maheshwari
Anita Sanjay Maheshwari
Director/Designated Partner
over 1 year ago
Naveenkr Ramvilas Maheshwari
Naveenkr Ramvilas Maheshwari
Director
almost 2 years ago

Past Directors

Shejal Rahul Maheshwari
Shejal Rahul Maheshwari
Additional Director
over 6 years ago
Sitaram Gangaram Bhandare
Sitaram Gangaram Bhandare
Director
almost 22 years ago
Murarilal Prabhudayal Falod
Murarilal Prabhudayal Falod
Director
about 23 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-15082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Evidence of cessation;-14082018
Notice of resignation;-14082018
Optional Attachment-(2)-14082018