Company Information

CIN
Status
Date of Incorporation
20 June 2000
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
29 September 2023
Paid Up Capital
11,360,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeet Bikhchand Chugh
Sumeet Bikhchand Chugh
Manager/Secretary
over 1 year ago
Satish Chapshi Nagda
Satish Chapshi Nagda
Director/Designated Partner
almost 2 years ago
Amit Ramesh Arora
Amit Ramesh Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Mangesh Ganpat Bagwe
Mangesh Ganpat Bagwe
Additional Director
about 7 years ago
Anand Jitendra Barbhaya
Anand Jitendra Barbhaya
Director
over 15 years ago
Kunal Suresh Karnani
Kunal Suresh Karnani
Additional Director
over 15 years ago
Naresh Nandkishore Agarwal
Naresh Nandkishore Agarwal
Director
almost 20 years ago
Pomesh Hirachand Momaya
Pomesh Hirachand Momaya
Director
over 21 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(4)-19122020
Optional Attachment-(3)-19122020
Form AOC-4(XBRL)-19122020_signed
Form DIR-12-18122020_signed
Form MGT-14-17122020_signed
Evidence of cessation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Interest in other entities;-17122020
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Details of other Entity(s)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed