Company Information

CIN
Status
Date of Incorporation
01 June 2001
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
40,610,000
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Sunil Datwani
Kiran Sunil Datwani
Director/Designated Partner
almost 15 years ago
Sunil Vashdev Datwani
Sunil Vashdev Datwani
Director/Designated Partner
almost 15 years ago

Past Directors

Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 16 years ago
Rakhee Pramod Agrawal
Rakhee Pramod Agrawal
Director
over 19 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form AOC-4-041215.OCT