Company Information

CIN
Status
Date of Incorporation
29 October 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 August 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Rajkumar Poddar
Chandan Rajkumar Poddar
Director/Designated Partner
over 5 years ago
Radharani Champalal Kabara
Radharani Champalal Kabara
Director
over 16 years ago

Past Directors

Rajkumar Samarlal Poddar
Rajkumar Samarlal Poddar
Director
almost 17 years ago
Ratankumar Ramniwas Thalia
Ratankumar Ramniwas Thalia
Director
over 24 years ago
Ravi Manmal Airan
Ravi Manmal Airan
Director
over 24 years ago

Documents

Form DPT-3-03022020-signed
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-16092019
Form DPT-3-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-25112017_signed
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form ADT-1-09102016_signed