Company Information

CIN
Status
Date of Incorporation
13 December 2001
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Anant More
Dinesh Anant More
Director/Designated Partner
almost 2 years ago

Past Directors

Arjunlal Jamnaram Saini
Arjunlal Jamnaram Saini
Director
over 5 years ago
Vilas Ramchandra Darpe
Vilas Ramchandra Darpe
Director
over 15 years ago
Sudhir Kashinath Kambale
Sudhir Kashinath Kambale
Director
over 15 years ago
Mahendar Khirodwala
Mahendar Khirodwala
Director
about 19 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-31082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
Evidence of cessation;-08022019
Notice of resignation;-08022019
Optional Attachment-(1)-08022019
Form DIR-12-08022019_signed
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed