Company Information
CIN
Status
Date of Incorporation
28 July 1995
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
05 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Divyesh Jaisukh Raveshia
Director
almost 28 years ago
almost 28 years ago
Past Directors
Manoj Prabhudas Somani
Additional Director
almost 5 years ago
almost 5 years ago
Sonal Nitin Somani
Additional Director
about 10 years ago
about 10 years ago
Nitin Prabhudas Somani
Additional Director
about 10 years ago
about 10 years ago
Satish Savjibhai Shah
Director
almost 28 years ago
almost 28 years ago
Naresh Jaisukh Raveshia
Director
almost 28 years ago
almost 28 years ago
Documents
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Interest in other entities;-21082020
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
List of share holders, debenture holders;-07062018
Optional Attachment-(1)-07062018