Company Information

CIN
Status
Date of Incorporation
27 March 2007
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Kothari
Seema Kothari
Director/Designated Partner
almost 2 years ago
Vidushi Kothari
Vidushi Kothari
Beneficial Owner
over 14 years ago
Vikas Kothari
Vikas Kothari
Director
over 14 years ago

Past Directors

Shanti Bai Jain
Shanti Bai Jain
Additional Director
about 5 years ago
Manish Ramkrishna Sharma
Manish Ramkrishna Sharma
Director
over 15 years ago
Kanwar Virender Singh Singh
Kanwar Virender Singh Singh
Director
almost 16 years ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
about 16 years ago
Debjit Kundu
Debjit Kundu
Director
about 16 years ago
Nirajkumar Thadeshwar
Nirajkumar Thadeshwar
Director
almost 18 years ago
Mahesh Manohar Kasare
Mahesh Manohar Kasare
Director
almost 18 years ago

Documents

Form DPT-3-09112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form DPT-3-21052020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018