Company Information

CIN
Status
Date of Incorporation
28 June 1990
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Loya
Alka Loya
Director/Designated Partner
over 1 year ago

Past Directors

Madhushree Raviprakash Sodhani
Madhushree Raviprakash Sodhani
Additional Director
almost 3 years ago
Anurag Raviprakash Sodhani
Anurag Raviprakash Sodhani
Additional Director
about 6 years ago
Raviprakash Ramswaroop Sodhani
Raviprakash Ramswaroop Sodhani
Additional Director
about 7 years ago
Sushiladevi Sodhani
Sushiladevi Sodhani
Director
about 25 years ago
Ramswaroop Sodhani
Ramswaroop Sodhani
Director
about 25 years ago

Documents

Form DPT-3-21122020_signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-01072019
Form DPT-3-28062019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Interest in other entities;-11022019
Optional Attachment-(1)-11022019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed