Company Information

CIN
Status
Date of Incorporation
28 September 1994
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
3,295,020
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Singh Rana
Kamal Singh Rana
Director/Designated Partner
about 1 year ago
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
over 1 year ago
Pawan Hernam Singh Rana
Pawan Hernam Singh Rana
Director/Designated Partner
about 3 years ago
Mangesh Pandurang Kadam
Mangesh Pandurang Kadam
Director
over 6 years ago

Past Directors

Vandana Chaitan Dalal
Vandana Chaitan Dalal
Director
over 28 years ago
Chaitan Arvind Dalal
Chaitan Arvind Dalal
Director
about 30 years ago

Documents

Form DPT-3-07122020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-01072019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-29102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018