Company Information

CIN
Status
Date of Incorporation
04 October 1996
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
2,710,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Shivkisan Panpalia
Ramesh Shivkisan Panpalia
Director/Designated Partner
over 1 year ago
Rajendra Kumar Panpalia
Rajendra Kumar Panpalia
Director/Designated Partner
over 1 year ago
Piyush Panpalia
Piyush Panpalia
Director/Designated Partner
over 7 years ago
Prashant Vilas Angane
Prashant Vilas Angane
Director
about 18 years ago
Rajiv Chandanlal Gandhi
Rajiv Chandanlal Gandhi
Director
about 18 years ago
Shew Ratan Marda
Shew Ratan Marda
Director
over 28 years ago

Past Directors

Liladhar Jesiram Panpalia
Liladhar Jesiram Panpalia
Director
almost 13 years ago
Aditya Vardhan Poddar
Aditya Vardhan Poddar
Director
almost 24 years ago
Sanjay Marda
Sanjay Marda
Director
over 28 years ago

Documents

Form DPT-3-07122020-signed
Form SH-7-03122020-signed
Form DIR-12-26112020_signed
Interest in other entities;-25112020
Optional Attachment-(2)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Altered memorandum of assciation;-24112020
Copy of the resolution for alteration of capital;-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-18062019
Form MGT-14-01112018-signed
Altered articles of association-23102018
Supplementary or Test audit report under section 143-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Form AOC - 4 CFS-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018