Company Information

CIN
Status
Date of Incorporation
23 May 2002
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Kulwantrai Mittal
Lalit Kulwantrai Mittal
Director/Designated Partner
over 1 year ago
Deepali Mittal
Deepali Mittal
Director/Designated Partner
over 1 year ago

Past Directors

Anil Mittal
Anil Mittal
Director
over 22 years ago

Charges

0
31 May 2007
Punjab National Bank
1 Crore
31 May 2007
Punjab National Bank
0
31 May 2007
Punjab National Bank
0
31 May 2007
Punjab National Bank
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-18092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-30102019_signed
Optional Attachment-(2)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Form MGT-6-03082019_signed
Form BEN - 2-03082019_signed
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-27072019
-27072019
Form DPT-3-28062019
Form MGT-6-04052019_signed
-04052019
Optional Attachment-(1)-04052019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-16032019_signed