Company Information

CIN
Status
Date of Incorporation
21 April 2004
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
11,250,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Adivarahan Subramanian
Adivarahan Subramanian
Director/Designated Partner
almost 2 years ago
Upendra Anantrao Kulkarni
Upendra Anantrao Kulkarni
Director/Designated Partner
almost 2 years ago
Sushil Kaushik
Sushil Kaushik
Director/Designated Partner
almost 21 years ago

Past Directors

Vijay Ajgaonkar
Vijay Ajgaonkar
Director
over 18 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-18042019_signed
Resignation letter-17042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form DIR-12-18102018_signed
Evidence of cessation;-17102018
Form ADT-1-28012018_signed
Copy of written consent given by auditor-28012018
Copy of the intimation sent by company-28012018
Copy of resolution passed by the company-28012018
Form ADT-3-15122017-signed
Resignation letter-13122017
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-24112017_signed