Company Information

CIN
Status
Date of Incorporation
10 May 1995
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 August 2023
Paid Up Capital
40,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Vasant Tanksale
Mohan Vasant Tanksale
Director/Designated Partner
about 1 year ago
Mangala Radhakrishna Prabhu
Mangala Radhakrishna Prabhu
Director/Designated Partner
over 1 year ago
Swapnil Vijay Shah
Swapnil Vijay Shah
Director/Designated Partner
over 1 year ago
Paresh Vinodbhai Radadiya
Paresh Vinodbhai Radadiya
Director/Designated Partner
about 4 years ago
Ramchandra Suwalal Ramuka
Ramchandra Suwalal Ramuka
Director
over 29 years ago

Past Directors

Deo Shankar Tripathi
Deo Shankar Tripathi
Additional Director
over 6 years ago
Varsha Milind Jadhav
Varsha Milind Jadhav
Director
over 17 years ago
Surendra Kumar Mittal .
Surendra Kumar Mittal .
Director
over 29 years ago
Sohanlal Suwalal Ramuka
Sohanlal Suwalal Ramuka
Director
over 29 years ago

Documents

Form PAS-6-04042021_signed
Form MR-1-24112020_signed
Copy of board resolution-24112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112020
List of share holders, debenture holders;-24112020
Copy of shareholders resolution-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(4)-24112020
Optional Attachment-(3)-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(4)-24112020
Optional Attachment-(5)-24112020
Declaration by first director-24112020
Form MGT-7-24112020_signed
Form PAS-6-18112020_signed
Optional Attachment-(1)-18112020
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form MGT-14-03102020_signed
Optional Attachment-(1)-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(2)-03102020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020