Company Information

CIN
Status
Date of Incorporation
18 February 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
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Dattatraya Meghe
Sameer Dattatraya Meghe
Director/Designated Partner
almost 2 years ago
Sagar Dattatraya Meghe
Sagar Dattatraya Meghe
Director/Designated Partner
about 2 years ago
Mahendra Roshansingh Thakur
Mahendra Roshansingh Thakur
Director
over 13 years ago
Sayaji Vishwanath Jadhao
Sayaji Vishwanath Jadhao
Director
over 13 years ago

Past Directors

Kamal Shantilal Kothari
Kamal Shantilal Kothari
Director
almost 26 years ago
Preeti Kamal Kothari
Preeti Kamal Kothari
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form PAS-3-01022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022019
Copy of Board or Shareholders? resolution-01022019
Form SH-7-29012019-signed
Form MGT-14-18012019-signed
Altered memorandum of association-08012019