Company Information

CIN
Status
Date of Incorporation
29 March 1991
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
218,542,100
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Tainwala
Ayush Tainwala
Director/Designated Partner
almost 2 years ago
Shobha Ramesh Tainwala
Shobha Ramesh Tainwala
Beneficial Owner
about 32 years ago
Ramesh Dungarmal Tainwala
Ramesh Dungarmal Tainwala
Director/Designated Partner
almost 34 years ago

Past Directors

Mahendra Kumar Singhania
Mahendra Kumar Singhania
Director
over 22 years ago
Ashok Kumar Mukherjee
Ashok Kumar Mukherjee
Director
about 32 years ago
Dungarmal Tainwala
Dungarmal Tainwala
Director
almost 34 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-05102020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-14112019
XBRL document in respect Consolidated financial statement-14112019
Form DPT-3-29072019
Form DIR-12-12072019_signed
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
XBRL document in respect Consolidated financial statement-26112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
Notice of resignation;-02022018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Form DIR-11-01022018_signed
Proof of dispatch-01022018
Acknowledgement received from company-01022018
Notice of resignation filed with the company-01022018