Company Information

CIN
Status
Date of Incorporation
30 June 1987
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
5,477,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Devidas Mali
Gopal Devidas Mali
Director/Designated Partner
over 1 year ago
Shivanand Rama Hemmady
Shivanand Rama Hemmady
Director
almost 2 years ago

Past Directors

Satish Ramchandra Niljikar
Satish Ramchandra Niljikar
Director
over 11 years ago
Haresh Atmaram Bhojwani
Haresh Atmaram Bhojwani
Director
over 13 years ago
Sanat Champaklal Parikh
Sanat Champaklal Parikh
Director
over 16 years ago
Pramod Dattaram Rasam
Pramod Dattaram Rasam
Director
over 19 years ago

Documents

Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Notice of resignation;-07082019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
-24052019
Copy of written consent given by auditor-24052019
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Declaration by first director-13052019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed