Company Information

CIN
Status
Date of Incorporation
18 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Shankarlal Dhoot
Girish Shankarlal Dhoot
Director/Designated Partner
almost 2 years ago
Madhusudan Murlidhar Kela
Madhusudan Murlidhar Kela
Beneficial Owner
over 5 years ago
Sanket Dilip Rathi
Sanket Dilip Rathi
Director/Designated Partner
over 8 years ago

Past Directors

Santoshkumar Pandey
Santoshkumar Pandey
Additional Director
about 9 years ago

Documents

Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Company CSR policy as per section 135(4)-14112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Details of other Entity(s)-19112018
Company CSR policy as per section 135(4)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form INC-22-07022018_signed
Copy of board resolution authorizing giving of notice-06022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022018
Copies of the utility bills as mentioned above (not older than two months)-06022018