Company Information

CIN
Status
Date of Incorporation
09 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 2022
Paid Up Capital
1,470,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Singhal
Rajkumar Singhal
Director
about 1 year ago
Rajesh Sohanraj Gemavat
Rajesh Sohanraj Gemavat
Director/Designated Partner
over 1 year ago
Nikita Rajkumar Singhal
Nikita Rajkumar Singhal
Director
over 24 years ago
Bindu Rajesh Gemavat
Bindu Rajesh Gemavat
Director
over 24 years ago

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form ADT-1-06112017_signed
Copy of resolution passed by the company-06112017
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Form DIR-12-06112017_signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-3-04112017-signed
Optional Attachment-(1)-27102017
Resignation letter-27102017
Form INC-22-24032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Copy of board resolution authorizing giving of notice-24032017
Copies of the utility bills as mentioned above (not older than two months)-24032017