Company Information

CIN
Status
Date of Incorporation
21 April 1994
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
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Sharan
Jagdish Sharan
Director/Designated Partner
over 1 year ago
Deshant Kamal Kant Sharan
Deshant Kamal Kant Sharan
Director/Designated Partner
almost 3 years ago
Kalpdish Jagdish Sharan
Kalpdish Jagdish Sharan
Director/Designated Partner
over 20 years ago

Past Directors

Kalpana Jagdish Sharan
Kalpana Jagdish Sharan
Director
about 9 years ago
Naval Harilalji Kishore
Naval Harilalji Kishore
Director
over 29 years ago

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Auditor?s certificate-09072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form MGT-14-06112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181106
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered memorandum of association-26102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Evidence of cessation;-12052018
Form DIR-12-12052018_signed
Optional Attachment-(1)-12052018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Optional Attachment-(1)-10102017
Letter of appointment;-10102017