Company Information

CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Modi Mahesh
Kunal Modi Mahesh
Director/Designated Partner
almost 2 years ago
Mangalprabhat Gumanmal Lodha
Mangalprabhat Gumanmal Lodha
Beneficial Owner
over 9 years ago
Nilesh Chandan Rawat
Nilesh Chandan Rawat
Director/Designated Partner
over 9 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director/Designated Partner
almost 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 18 years ago

Past Directors

Kunti Prakash Tejraj Inani
Kunti Prakash Tejraj Inani
Additional Director
over 9 years ago

Documents

Form INC-28-13012018-signed
Optional Attachment-(2)-22122017
Optional Attachment-(4)-22122017
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017
Optional Attachment-(3)-22122017
Optional Attachment-(1)-22122017
Copy of court order or NCLT or CLB or order by any other competent authority.-07122017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017
Form ADT-3-25092017-signed
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
Resignation letter-14092017
Form MGT-14-14082017_signed
Optional Attachment-(1)-14082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
Form MGT-6-26042017_signed
Optional Attachment-(2)-26042017
-26042017
Optional Attachment-(1)-26042017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170314