Company Information

CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,326,200
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Kumar
Ankit Kumar
Director/Designated Partner
about 7 years ago
Sandeep Dubey
Sandeep Dubey
Additional Director
almost 8 years ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
over 9 years ago
Ramakant Basudeo Parasrampuria
Ramakant Basudeo Parasrampuria
Director
over 14 years ago

Past Directors

Deepak Kamal Tripathi
Deepak Kamal Tripathi
Additional Director
over 10 years ago
Nikita Sharma
Nikita Sharma
Director
over 13 years ago
Anil Gangashanker Mehta
Anil Gangashanker Mehta
Director
about 14 years ago

Documents

Form AOC-4-28122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Form AOC - 4 CFS-30062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Form DIR-12-28062018_signed
Notice of resignation;-27062018
Evidence of cessation;-27062018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
List of share holders, debenture holders;-15052018
Statement of Subsidiaries as per section 129 - Form AOC-1-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Declaration by first director-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form DIR-12-20012018_signed
Letter of appointment;-20012018
Form INC-22-24062017_signed
Copies of the utility bills as mentioned above (not older than two months)-24062017
Copy of board resolution authorizing giving of notice-24062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062017
Form DIR-12-16032017
Evidence of cessation;-16032017
Notice of resignation;-16032017