Company Information

CIN
Status
Date of Incorporation
22 November 1974
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
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shreefal Sudhir Mehta
Shreefal Sudhir Mehta
Director/Designated Partner
over 6 years ago
Gopika Dilip Dahanukar
Gopika Dilip Dahanukar
Additional Director
almost 7 years ago
Vishwajit Bharat Dahanukar
Vishwajit Bharat Dahanukar
Additional Director
almost 7 years ago

Past Directors

Dilip Shantaram Dahanukar
Dilip Shantaram Dahanukar
Director
almost 11 years ago
Bharat Shantaram Dahanukar
Bharat Shantaram Dahanukar
Director
over 42 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form DIR-12-03012019_signed
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Evidence of cessation;-03012019
Form DIR-12-13112018_signed
Optional Attachment-(1)-09112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Interest in other entities;-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017