Company Information

CIN
Status
Date of Incorporation
18 November 1982
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
162,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Ajay Gidh
Neha Ajay Gidh
Director
about 13 years ago
Rahul Gautam Divan
Rahul Gautam Divan
Director/Designated Partner
over 24 years ago
Gautam Ramanlal Divan
Gautam Ramanlal Divan
Director
over 25 years ago

Past Directors

Dilip Dwarkadas Udeshi
Dilip Dwarkadas Udeshi
Director
over 24 years ago
Sunil Shantilal Mukati
Sunil Shantilal Mukati
Director
almost 36 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
-30102019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Form ADT-1-11012018_signed
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Copy of written consent given by auditor-11012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017