Company Information

CIN
Status
Date of Incorporation
01 August 2000
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dimple Laxminarayan Khetan
Dimple Laxminarayan Khetan
Director/Designated Partner
over 1 year ago
Pawan Purushottam Badetia
Pawan Purushottam Badetia
Director/Designated Partner
over 1 year ago

Past Directors

Usha Khetan
Usha Khetan
Director
over 12 years ago
Manisha Laxminarayan Khetan
Manisha Laxminarayan Khetan
Director
over 20 years ago

Charges

0
01 November 2013
Bank Of India
4 Crore
01 November 2013
Bank Of India
0
01 November 2013
Bank Of India
0
01 November 2013
Bank Of India
0

Documents

Form INC-22-06022020_signed
Optional Attachment-(1)-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Copy of board resolution authorizing giving of notice-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Form MGT-14-09012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109
Altered memorandum of association-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-30062019
Form DPT-3-30062019
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Form ADT-3-18052019_signed
Resignation letter-18052019