Company Information

CIN
Status
Date of Incorporation
18 December 1990
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
29 September 2018
Paid Up Capital
360,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
almost 2 years ago
Alok Modi
Alok Modi
Additional Director
over 6 years ago
Sandeep Deora
Sandeep Deora
Director
over 14 years ago
Vinay Kumar Kedia
Vinay Kumar Kedia
Director
almost 34 years ago

Past Directors

Daya Nidhi Das
Daya Nidhi Das
Additional Director
almost 9 years ago
Sweta Tibrewal
Sweta Tibrewal
Director
over 14 years ago
Binod Kumar Sonker
Binod Kumar Sonker
Director
over 16 years ago

Documents

Form STK-2-25082021-signed
-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(4)-30092019
Declaration by first director-21082019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Interest in other entities;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Notice of resignation;-21082019
Form DIR-12-26052019_signed
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
List of share holders, debenture holders;-29042019
Form MGT-7-29042019_signed
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed