Company Information

CIN
Status
Date of Incorporation
27 October 1997
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
37,457,800
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikrant . Anand
Vikrant . Anand
Director/Designated Partner
over 1 year ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
almost 3 years ago
Sandeep Dubey
Sandeep Dubey
Additional Director
almost 8 years ago
Vinay Saraf
Vinay Saraf
Director
about 8 years ago
Ramakant Basudeo Parasrampuria
Ramakant Basudeo Parasrampuria
Wholetime Director
about 13 years ago

Past Directors

Ankit Kumar
Ankit Kumar
Director
about 7 years ago
Dinesh Ramnarayan Toshniwal
Dinesh Ramnarayan Toshniwal
Director
about 10 years ago
Deepak Kamal Tripathi
Deepak Kamal Tripathi
Director
about 10 years ago
Rajashree Vithal Mulik
Rajashree Vithal Mulik
Whole Time Director
about 13 years ago
Anil Gangashanker Mehta
Anil Gangashanker Mehta
Director
over 13 years ago
Nikita Sharma
Nikita Sharma
Director
over 13 years ago

Documents

Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-21062018_signed
Evidence of cessation;-14062018
Notice of resignation;-14062018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
List of share holders, debenture holders;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Optional Attachment-(3)-06042018
Optional Attachment-(2)-06042018
Form DIR-12-06042018_signed
Optional Attachment-(1)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Optional Attachment-(1)-01022018
Declaration by first director-01022018
Evidence of cessation;-01022018
Form DIR-12-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Letter of appointment;-16012018
Interest in other entities;-16012018
Declaration by first director-16012018
Optional Attachment-(1)-16012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062017
Copies of the utility bills as mentioned above (not older than two months)-24062017