Company Information

CIN
Status
Date of Incorporation
19 February 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
74,200,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Damodar Chunilal Trivedi
Damodar Chunilal Trivedi
Director/Designated Partner
over 4 years ago
Kranti Bhowad Yashwant
Kranti Bhowad Yashwant
Manager/Secretary
almost 6 years ago
Prashant Sushil Deorah
Prashant Sushil Deorah
Director
over 13 years ago

Past Directors

Sachchidanand Rajaram Adam
Sachchidanand Rajaram Adam
Additional Director
about 6 years ago
Sadhana Paresh Kariya
Sadhana Paresh Kariya
Director
over 11 years ago
Paresh Mulji Kariya
Paresh Mulji Kariya
Additional Director
over 11 years ago
Naveen Kumar Dangayach
Naveen Kumar Dangayach
Director
over 12 years ago
Damodar Dwarkaprasad Shashtri
Damodar Dwarkaprasad Shashtri
Director
over 12 years ago
Neha Mittal
Neha Mittal
Director
about 21 years ago
Sushil Kumar Deorah
Sushil Kumar Deorah
Director
over 22 years ago
Anil Kishorilal Patodia
Anil Kishorilal Patodia
Director
over 22 years ago
Sarita Mansingka
Sarita Mansingka
Director
about 30 years ago
Sohanlal Kajorimalji Phalore
Sohanlal Kajorimalji Phalore
Director
over 36 years ago

Documents

Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Form MGT-14-08082020_signed
Form DIR-12-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Declaration by first director-01082020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form ADT-1-13022020_signed
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Form MGT-14-05022020_signed
Form DIR-12-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Form ADT-3-14012020_signed
Resignation letter-13012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-29112019_signed