Company Information

CIN
Status
Date of Incorporation
11 August 1995
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
03 September 2023
Paid Up Capital
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Jhunjhunwala
Pankaj Jhunjhunwala
Director
over 1 year ago
Deepak Hirubhai Patel
Deepak Hirubhai Patel
Director/Designated Partner
about 11 years ago
Bilasrai Goyal
Bilasrai Goyal
Director
almost 29 years ago

Past Directors

Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
over 13 years ago
Sangeeta Pradeep Gupta
Sangeeta Pradeep Gupta
Director
over 17 years ago
Sonia Goyal
Sonia Goyal
Director
about 26 years ago

Documents

Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-20082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Directors report as per section 134(3)-24102016
Form AOC-4-24102016