Company Information

CIN
Status
Date of Incorporation
28 January 1992
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 2022
Paid Up Capital
14,791,720
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Shahra
Nitesh Shahra
Director
over 12 years ago
Shyamsundar Khandelwal
Shyamsundar Khandelwal
Director/Designated Partner
over 18 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
almost 7 years ago

Documents

List of share holders, debenture holders;-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Directors report as per section 134(3)-23032020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
Form AOC-4-22022019_signed
Form MGT-14-21022019_signed
Form MGT-7-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Form DIR-12-03112018_signed
Form DIR-12-25042018_signed
Form DIR-11-25042018_signed
Optional Attachment-(1)-23042018
Notice of resignation;-23042018
Interest in other entities;-23042018
Evidence of cessation;-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Notice of resignation filed with the company-21042018
Acknowledgement received from company-21042018
Proof of dispatch-21042018
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT