Company Information

CIN
Status
Date of Incorporation
09 June 1995
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aparna Vaidya
Aparna Vaidya
Director/Designated Partner
over 1 year ago
Arvind Srivastava
Arvind Srivastava
Director/Designated Partner
over 11 years ago
Rajeev Dimri
Rajeev Dimri
Director
over 11 years ago
Nitin Atroley
Nitin Atroley
Additional Director
about 12 years ago
Daya Nand Dimri
Daya Nand Dimri
Director
almost 27 years ago
Ritu Dimri
Ritu Dimri
Director
almost 30 years ago

Past Directors

Raghubar Swaroop Atroley
Raghubar Swaroop Atroley
Additional Director
almost 12 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_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-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-11-24072019_signed
Evidence of cessation;-23072019
Proof of dispatch-23072019
Notice of resignation filed with the company-23072019
Form DIR-12-23072019_signed
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Acknowledgement received from company-23072019
Notice of resignation;-23072019
Form DPT-3-01072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed