Company Information
CIN
Status
Date of Incorporation
13 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalpana Sharma
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rohit Sharad Sharma
Director
about 18 years ago
about 18 years ago
Sharad Kumar Sharma
Director
almost 21 years ago
almost 21 years ago
Charges
22 May 2012
Standard Chartered Bank
1 Crore
22 May 2012
Standard Chartered Bank
0
22 May 2012
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Letter of the charge holder stating that the amount has been satisfied-13102017
Form CHG-4-13102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171013
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form AOC-4-18102016
List of share holders, debenture holders;-04062016
Form MGT-7-04062016_signed
Acknowledgement received from company-21052016
Proof of dispatch-21052016
Form DIR-11-21052016_signed
Notice of resignation filed with the company-21052016
Form DIR-12-30042016_signed
