Company Information

CIN
Status
Date of Incorporation
05 June 1996
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
825,030
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jamshid Naval Pandole
Jamshid Naval Pandole
Director/Designated Partner
almost 2 years ago
Maki Shiamak Marshall
Maki Shiamak Marshall
Beneficial Owner
about 5 years ago

Past Directors

Kayan Jamshid Pandole
Kayan Jamshid Pandole
Additional Director
over 5 years ago
Navroze Shiamak Marshall
Navroze Shiamak Marshall
Director
over 6 years ago
Shiamak Marshall
Shiamak Marshall
Additional Director
about 7 years ago
Meena Sudhir Deshpande
Meena Sudhir Deshpande
Director
about 26 years ago
Sudhir Chintaman Deshpande
Sudhir Chintaman Deshpande
Director
about 26 years ago

Documents

Form BEN - 2-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Declaration under section 90-23122019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(3)-14102019
Optional Attachment-(4)-14102019
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DIR-12-14102019_signed
Optional Attachment-(2)-14102019
Form DPT-3-30062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Form DIR-12-26102018_signed
Form ADT-3-12092018-signed
Form ADT-1-11092018_signed