Company Information

CIN
Status
Date of Incorporation
02 July 1992
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
30 September 2019
Paid Up Capital
18,647,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Vikas Pandey
Sarita Vikas Pandey
Director/Designated Partner
over 2 years ago
Karan Bedprakash Pandey
Karan Bedprakash Pandey
Director/Designated Partner
over 6 years ago
Brijendra Markandey Pandey
Brijendra Markandey Pandey
Director
over 8 years ago
Paresh Navnitlal Bhagat
Paresh Navnitlal Bhagat
Director
about 30 years ago

Past Directors

Vikas Bedprakash Pandey
Vikas Bedprakash Pandey
Additional Director
almost 7 years ago
Bedprakash Keshavprasad Pandey
Bedprakash Keshavprasad Pandey
Director
over 8 years ago
Shantilal Mohanlal Jain
Shantilal Mohanlal Jain
Director
over 12 years ago
Vivek Lata
Vivek Lata
Director
over 14 years ago
Umesh Ramniranjan Sharma
Umesh Ramniranjan Sharma
Director
almost 20 years ago
Ashok Kumar Bhalawat
Ashok Kumar Bhalawat
Director
almost 23 years ago

Documents

Form MGT-7-23092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form DIR-12-01102019_signed
Optional Attachment-(1)-30092019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Form DIR-12-09042019_signed
Notice of resignation filed with the company-09042019
Optional Attachment-(1)-09042019
Acknowledgement received from company-09042019
Proof of dispatch-09042019
Evidence of cessation;-09042019
Form DIR-11-09042019_signed
Notice of resignation;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form AOC-4-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(3)-20092018
Optional Attachment-(2)-20092018
Form DIR-12-20092018_signed
Evidence of cessation;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form DIR-12-24032018_signed
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed