Company Information

CIN
Status
Date of Incorporation
16 June 1994
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Palak Sacklecha
Palak Sacklecha
Director
almost 10 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 10 years ago
Ajay Bilasrai Goyal
Ajay Bilasrai Goyal
Director
over 30 years ago

Past Directors

Chetan Shantaram Kadam
Chetan Shantaram Kadam
Director
about 10 years ago
Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
over 17 years ago
Gaurang Dinesh Shah
Gaurang Dinesh Shah
Director
over 17 years ago
Sumitradevi Goyal
Sumitradevi Goyal
Director
over 30 years ago

Documents

Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24092016
Optional Attachment-(1)-24092016
Form MGT-7-24092016_signed
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form MGT-7-121115.OCT
Form INC-22-061115.OCT
Form DIR-12-051115.OCT
Evidence of cessation-041115.PDF