Company Information

CIN
Status
Date of Incorporation
31 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 September 2017
Paid Up Capital
9,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Bhutara
Rajesh Kumar Bhutara
Director/Designated Partner
almost 2 years ago
Sachinkumar Ratilal Shah
Sachinkumar Ratilal Shah
Director/Designated Partner
over 9 years ago

Past Directors

Makhan Lal Agarwal
Makhan Lal Agarwal
Director
over 19 years ago

Documents

Form INC-28-07032018-signed
Optional Attachment-(2)-23022018
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
Optional Attachment-(1)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form ADT-1-16112016_signed
Copy of written consent given by auditor-16112016
Copy of resolution passed by the company-16112016
Copy of the intimation sent by company-16112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-261215.OCT
Form AOC-4-061215.OCT
Form DIR-12-241015.OCT
Form ADT-1-171015.OCT
Form DIR-12-180815.OCT
Evidence of cessation-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Form DIR-11-180815.OCT
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
Form MGT-14-181114.OCT
FormSchV-171114 for the FY ending on-310314.OCT