Company Information

CIN
Status
Date of Incorporation
15 February 1996
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
2,264,460
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kush Sahadeo Singh
Kush Sahadeo Singh
Director/Designated Partner
over 7 years ago
Gulbodevi Arora
Gulbodevi Arora
Additional Director
about 14 years ago
Pooja Deepak Arora
Pooja Deepak Arora
Additional Director
about 14 years ago

Past Directors

Palani Samy Kuppu Samy
Palani Samy Kuppu Samy
Director
about 13 years ago
Ganesh Bibave
Ganesh Bibave
Additional Director
about 14 years ago
Arvind Mohanlal Patel
Arvind Mohanlal Patel
Director
about 20 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director
about 20 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-04042019
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-26102018_signed
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 AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form DIR-11-06092017_signed
Notice of resignation filed with the company-05092017
Acknowledgement received from company-05092017
Proof of dispatch-05092017
Form DIR-12-21082017_signed