Company Information

CIN
Status
Date of Incorporation
24 September 1992
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
5,459,800
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiten Abhay Khatau
Hiten Abhay Khatau
Director/Designated Partner
over 1 year ago
Pradeep Champaklal Dalal
Pradeep Champaklal Dalal
Director/Designated Partner
over 1 year ago
Rohan Hitendra Khatau
Rohan Hitendra Khatau
Director/Designated Partner
almost 2 years ago

Past Directors

Nandini Hitendra Khatau
Nandini Hitendra Khatau
Additional Director
over 1 year ago
Pradip Haridas Udeshi
Pradip Haridas Udeshi
Director
about 19 years ago
Purna Hiten Khatau
Purna Hiten Khatau
Director
about 22 years ago
Maithili Hiten Khatau
Maithili Hiten Khatau
Director
about 22 years ago
Kalindi Pradeep Dalal
Kalindi Pradeep Dalal
Director
about 26 years ago

Documents

Form DPT-3-17092020-signed
Form DPT-3-12032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
-15112018
Copy of resolution passed by the company-15112018
Form ADT-1-31012018_signed
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018
Optional Attachment-(1)-31012018
Copy of resolution passed by the company-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form ADT-1-31032017_signed
Copy of resolution passed by the company-31032017
Copy of the intimation sent by company-31032017