Company Information

CIN
Status
Date of Incorporation
22 September 2004
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
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nihaal Jagdish Bharwani
Nihaal Jagdish Bharwani
Director/Designated Partner
about 4 years ago
Bela Arvindbhai Trivedi
Bela Arvindbhai Trivedi
Director/Designated Partner
about 4 years ago
Namita Jagdish Bharwani
Namita Jagdish Bharwani
Director
over 20 years ago
Jagdish Hiroo Bharwani
Jagdish Hiroo Bharwani
Director
over 20 years ago

Past Directors

Anita Anil Mascarenhas
Anita Anil Mascarenhas
Additional Director
over 12 years ago
Suniel Hiroo Bharwani
Suniel Hiroo Bharwani
Additional Director
over 12 years ago

Charges

24 August 2021
Axis Bank Limited
0
24 August 2021
Axis Bank Limited
0
24 August 2021
Axis Bank Limited
0

Documents

Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DPT-3-15102020-signed
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Notice of resignation;-25032019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed