Company Information

CIN
Status
Date of Incorporation
15 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Valachand Pawar
Valachand Pawar
Director/Designated Partner
over 6 years ago
Jitendra Bhimrao Patil
Jitendra Bhimrao Patil
Director/Designated Partner
over 6 years ago
Iqbal Havelivala
Iqbal Havelivala
Director
almost 20 years ago
Janak Ram Jethmalani
Janak Ram Jethmalani
Director
almost 20 years ago

Documents

Form INC-28-05102018-signed
Form MGT-7-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-03102018
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Copy of court order or NCLT or CLB or order by any other competent authority.-03102018
Acknowledgement received from company-03102018
Evidence of cessation;-03102018
Form DIR-11-03102018_signed
Form DIR-12-03102018_signed
Notice of resignation filed with the company-03102018
Notice of resignation;-03102018
Proof of dispatch-03102018
Form AOC-4-03102018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Form 20B-27092018_signed
Form 23AC-27092018_signed
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-25092018
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092018
Annual return as per schedule V of the Companies Act,1956-25092018