Company Information

CIN
Status
Date of Incorporation
09 October 1985
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
86,015,700
Authorised Capital
187,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gitanjali Ashutosh Maheshwari
Gitanjali Ashutosh Maheshwari
Director/Designated Partner
over 1 year ago
Seema Arvind Maheshwari
Seema Arvind Maheshwari
Director
almost 2 years ago
Suman Ashokkumar Maheshwari
Suman Ashokkumar Maheshwari
Director/Designated Partner
about 34 years ago

Documents

Form ADT-1-16072020_signed
Copy of the intimation sent by company-14072020
Copy of written consent given by auditor-14072020
-14072020
Copy of resolution passed by the company-14072020
Form ADT-3-29062020_signed
Resignation letter-29062020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-7-24102018_signed
Form AOC-4(XBRL)-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form GNL-2-01062018-signed
Form MGT-7-17112017_signed
Form AOC-4(XBRL)-15112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112017
Form MGT-14-01112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02092017
Form SH-7-17082017-signed
Form PAS-3-11082017_signed
Form MGT-14-11082017_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04082017
Copy of the resolution for alteration of capital;-04082017