Company Information

CIN
Status
Date of Incorporation
23 November 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riddhi Yatin Thalesar
Riddhi Yatin Thalesar
Director
over 1 year ago
Parth Yatin Thalesar
Parth Yatin Thalesar
Director/Designated Partner
over 5 years ago
Brijesh Yatin Thalesar
Brijesh Yatin Thalesar
Director/Designated Partner
over 11 years ago

Past Directors

Yatin Chandrakant Thalesar
Yatin Chandrakant Thalesar
Director
almost 13 years ago
Indu Tarun Poddar
Indu Tarun Poddar
Director
about 21 years ago
Tarun Kumar Poddar
Tarun Kumar Poddar
Director
over 26 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form ADT-1-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form AOC-4 additional attachment-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-22052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018