Company Information

CIN
Status
Date of Incorporation
29 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,975,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidya Babu Rai
Vidya Babu Rai
Director/Designated Partner
almost 6 years ago
Naresh Damji Nagda
Naresh Damji Nagda
Director/Designated Partner
almost 6 years ago
Shila Baburao Suryavanshi
Shila Baburao Suryavanshi
Director
almost 16 years ago

Past Directors

Laxman Ghosalkar
Laxman Ghosalkar
Additional Director
about 10 years ago
Ravindrakant Sakharam Surve
Ravindrakant Sakharam Surve
Additional Director
almost 14 years ago
Dinesh Ramesh Sawant
Dinesh Ramesh Sawant
Director
over 17 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form ADT-3-14032019_signed
Resignation letter-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Interest in other entities;-14032019
Declaration by first director-14032019
Form DIR-12-24012019_signed
Interest in other entities;-23012019
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Form 20B-01052018_signed