Company Information
CIN
Status
Date of Incorporation
03 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
106,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amol Tambe Gangaram
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Naresh Manohar Mhamunkar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Madhukar Katragadda
Director
almost 25 years ago
almost 25 years ago
Sonal Daudayal Ajmera
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form BEN - 2-07012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form INC-22-23022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Copy of board resolution authorizing giving of notice-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-21042018
Notice of resignation;-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Evidence of cessation;-21042018
Form DIR-12-21042018_signed
Interest in other entities;-21042018
Optional Attachment-(1)-21042018
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-14042018
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed