Company Information

CIN
Status
Date of Incorporation
13 June 1995
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
3,834,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Manekji Dand
Manoj Manekji Dand
Director/Designated Partner
almost 2 years ago
Girish Shankarlal Dhoot
Girish Shankarlal Dhoot
Director/Designated Partner
almost 2 years ago
Sanket Dilip Rathi
Sanket Dilip Rathi
Director/Designated Partner
over 8 years ago
Kishor Shah
Kishor Shah
Director
about 21 years ago

Past Directors

Santoshkumar Pandey
Santoshkumar Pandey
Director
almost 10 years ago

Documents

Form DPT-3-11112020-signed
Form PAS-6-15102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form PAS-6-02092020_signed
Form DPT-3-19062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC-4-02122019_signed
Form DPT-3-25062019
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-18012019_signed
Form MGT-7-10012019_signed
Form AOC - 4 CFS-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form GNL-2-08102018-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-05092018
Optional Attachment-(1)-05092018