Company Information

CIN
Status
Date of Incorporation
07 January 2005
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
1,669,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chamaria
Ramesh Chamaria
Director/Designated Partner
almost 8 years ago
Sushil Chamaria
Sushil Chamaria
Additional Director
over 15 years ago

Past Directors

Kailash Shrikrishna Dave
Kailash Shrikrishna Dave
Additional Director
over 2 years ago
Natwarlal Vithaldas Purohit
Natwarlal Vithaldas Purohit
Additional Director
almost 4 years ago
Dinesh Jajodia
Dinesh Jajodia
Additional Director
over 5 years ago
Mayur Radhesham Thanvi
Mayur Radhesham Thanvi
Additional Director
over 6 years ago
Divyesh Kantilal Kapadia
Divyesh Kantilal Kapadia
Director
almost 11 years ago
Amritlal Ratanlal Goyal
Amritlal Ratanlal Goyal
Director
almost 11 years ago
Ashwin Anand Kunder
Ashwin Anand Kunder
Director
almost 14 years ago
Mangeram Satyanarayan Sharma
Mangeram Satyanarayan Sharma
Director
over 19 years ago
Savita Dinesh Jajodia
Savita Dinesh Jajodia
Director
about 20 years ago

Documents

Form ADT-1-07112020_signed
-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form ADT-3-04112020_signed
Resignation letter-04112020
Form DPT-3-06102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30072019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Declaration by first director-22082018
Notice of resignation;-22082018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018