Company Information

CIN
Status
Date of Incorporation
04 February 1997
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
9,683,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashkumar Ghanshyam Rander
Yashkumar Ghanshyam Rander
Director/Designated Partner
over 1 year ago
Ghanshyam Hiralal Rander
Ghanshyam Hiralal Rander
Director/Designated Partner
over 1 year ago
Garima Rander
Garima Rander
Director
over 7 years ago
Krishna Ghanshyam Rander
Krishna Ghanshyam Rander
Individual Promoter
over 7 years ago
Anita Ghanshyam Rander
Anita Ghanshyam Rander
Director
almost 28 years ago

Documents

Form DPT-3-19092020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Optional Attachment-(1)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017