Company Information

CIN
Status
Date of Incorporation
28 April 2006
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Vora Jayantilal
Niraj Vora Jayantilal
Director/Designated Partner
over 1 year ago
Aakash Chandrakant Chauhan
Aakash Chandrakant Chauhan
Director/Designated Partner
almost 2 years ago
Siddharth Niraj Vora
Siddharth Niraj Vora
Director
almost 2 years ago
Shaili Siddharth Vora
Shaili Siddharth Vora
Director/Designated Partner
almost 3 years ago
Yogita Vijay Bhandari
Yogita Vijay Bhandari
Director
over 18 years ago

Past Directors

Santosh Nathu Chavan
Santosh Nathu Chavan
Additional Director
over 16 years ago
Vineshkumar Kundanmal Jain
Vineshkumar Kundanmal Jain
Director
over 18 years ago

Documents

Form DPT-3-02012021_signed
Form ADT-1-15092020_signed
Optional Attachment-(1)-12092020
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Form ADT-3-06082020_signed
Resignation letter-29072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-04042018_signed
Copy of board resolution authorizing giving of notice-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed