Company Information

CIN
Status
Date of Incorporation
27 August 1983
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
136,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimal Kishor Shah
Vimal Kishor Shah
Director/Designated Partner
almost 2 years ago
Pushpa Patil
Pushpa Patil
Director/Designated Partner
over 2 years ago
Hitesh Jayantilal Gohil
Hitesh Jayantilal Gohil
Director/Designated Partner
almost 3 years ago
Kishor Nandlal Shah
Kishor Nandlal Shah
Director/Designated Partner
almost 3 years ago
Prakash Srinivas Chopde
Prakash Srinivas Chopde
Director/Designated Partner
about 3 years ago
Arvind Narayan Maharugade
Arvind Narayan Maharugade
Director/Designated Partner
over 5 years ago
Nainesh Kishor Shah
Nainesh Kishor Shah
Director/Designated Partner
almost 29 years ago

Past Directors

Krishnakant Vishnu Mulik
Krishnakant Vishnu Mulik
Additional Director
about 3 years ago
Somanath Manjunath Chandan
Somanath Manjunath Chandan
Additional Director
about 3 years ago
Richa Ruchika
Richa Ruchika
Director
about 13 years ago
Kamalakar Bhimrao Patil
Kamalakar Bhimrao Patil
Director
about 20 years ago

Documents

Form AOC-4-03012021_signed
Form MGT-7-02012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-22122020-signed
Form DPT-3-16092020-signed
Form BEN - 2-14072020_signed
Optional Attachment-(2)-13072020
Declaration under section 90-13072020
Optional Attachment-(1)-13072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-24102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-24092019
Form DPT-3-25062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-16012019_signed