Company Information

CIN
Status
Date of Incorporation
17 July 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,788,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Devidas Mali
Gopal Devidas Mali
Director/Designated Partner
over 1 year ago
Shivanand Rama Hemmady
Shivanand Rama Hemmady
Director
almost 2 years ago

Past Directors

Satish Ramchandra Niljikar
Satish Ramchandra Niljikar
Director
over 11 years ago
Haresh Atmaram Bhojwani
Haresh Atmaram Bhojwani
Additional Director
about 14 years ago
Sanat Champaklal Parikh
Sanat Champaklal Parikh
Director
over 19 years ago
Balkrishna Dinker Jadhav
Balkrishna Dinker Jadhav
Director
over 29 years ago

Documents

Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Declaration by first director-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(1)-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-22022019
Form MGT-7-22022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form AOC-4-20022019_signed