Company Information

CIN
Status
Date of Incorporation
17 April 1986
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
204,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibha Vijay Khetan
Vibha Vijay Khetan
Director/Designated Partner
over 1 year ago
Vijay Laxminarayan Khetan
Vijay Laxminarayan Khetan
Director/Designated Partner
over 2 years ago

Past Directors

Akash Vijay Khetan
Akash Vijay Khetan
Director
over 9 years ago
Nipun Vijay Khetan
Nipun Vijay Khetan
Director
over 13 years ago

Documents

Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Form INC-22-11012020_signed
Optional Attachment-(1)-11012020
Copy of board resolution authorizing giving of notice-11012020
Optional Attachment-(3)-11012020
Optional Attachment-(2)-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Copies of the utility bills as mentioned above (not older than two months)-11012020
Optional Attachment-(4)-11012020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
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 DPT-3-20062019-signed
Auditor?s certificate-18052019
List of share holders, debenture holders;-25102018
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 MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-21102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Optional Attachment-(3)-22122017
Optional Attachment-(4)-22122017