Company Information

CIN
Status
Date of Incorporation
17 February 2006
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
1,650,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ved Parkash
Ved Parkash
Director/Designated Partner
over 5 years ago
Narain Dass .
Narain Dass .
Beneficial Owner
over 5 years ago
Manish Tulsidas Ashar
Manish Tulsidas Ashar
Director
almost 19 years ago
Dipika Manish Ashar
Dipika Manish Ashar
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form ADT-3-16042019_signed
Resignation letter-16042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Copy of board resolution authorizing giving of notice-24092018
Form e-CODS-24032018_signed