Company Information

CIN
Status
Date of Incorporation
04 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,050,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meetesh Pratap Rajput
Meetesh Pratap Rajput
Director/Designated Partner
over 4 years ago
Akash Ghanshyam Dubey
Akash Ghanshyam Dubey
Director/Designated Partner
over 4 years ago
Swale Shaikh
Swale Shaikh
Director/Designated Partner
over 4 years ago
Daniel Anugandhi Nadar
Daniel Anugandhi Nadar
Director/Designated Partner
over 4 years ago
Akbar Mainuddin Kurawale
Akbar Mainuddin Kurawale
Director
over 7 years ago

Past Directors

Nasir Kamrudinbhai Babwani
Nasir Kamrudinbhai Babwani
Director
about 8 years ago
Yasmin Kamrudin Babwani
Yasmin Kamrudin Babwani
Director
about 8 years ago
Hirendrakumar Ghanshyamlal Kanabar
Hirendrakumar Ghanshyamlal Kanabar
Director
over 8 years ago
Nayana Ghanshyambhai Kanabar
Nayana Ghanshyambhai Kanabar
Director
over 8 years ago
Kumar Ashar Pratap
Kumar Ashar Pratap
Director
almost 25 years ago
Maniish Ashar Pratap
Maniish Ashar Pratap
Director
almost 25 years ago

Charges

95 Thousand
08 November 2000
Bank Of Baroda; Khetwadi Branch;
95 Thousand
08 November 2000
Bank Of Baroda; Khetwadi Branch;
0
08 November 2000
Bank Of Baroda; Khetwadi Branch;
0
08 November 2000
Bank Of Baroda; Khetwadi Branch;
0

Documents

Form DIR-12-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Directors report as per section 134(3)-08102020
Copy of resolution passed by the company-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07102020
Directors report as per section 134(3)-07102020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form 23AC-07102020_signed
Form 66-07102020_signed
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form INC-22-01072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072017
Copies of the utility bills as mentioned above (not older than two months)-01072017
Copy of board resolution authorizing giving of notice-01072017
Form DIR-11-21062017_signed
Form DIR-12-21062017_signed
Form DIR-11-19062017_signed