Company Information
CIN
Status
Date of Incorporation
16 November 1995
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
27 September 2023
Paid Up Capital
1,881,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prince Pal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rituparna Pan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Manjit Borah
Additional Director
about 6 years ago
about 6 years ago
Reeya Bordoloi
Additional Director
about 6 years ago
about 6 years ago
Rajashree Kishor Patil
Additional Director
almost 7 years ago
almost 7 years ago
Naveen Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Pankaj Bharech
Director
over 19 years ago
over 19 years ago
Sanjiv Agarwal
Director
over 19 years ago
over 19 years ago
Documents
Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Optional Attachment-(1)-03022020
Form AOC-4-03022020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-04072019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Form DIR-12-03012019_signed
Evidence of cessation;-03012019
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-21102018
Copy of written consent given by auditor-21102018
Form ADT-1-03072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed