Company Information

CIN
Status
Date of Incorporation
11 May 1993
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
244,060
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
almost 2 years ago
Priyanka Suresh Ranka
Priyanka Suresh Ranka
Director/Designated Partner
over 5 years ago
Sheetal Manhas
Sheetal Manhas
Director
over 8 years ago

Past Directors

Pooja Nripbahadur Kunwar
Pooja Nripbahadur Kunwar
Additional Director
almost 3 years ago

Documents

List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Optional Attachment-(1)-12092019
Form AOC-4-12092019_signed
Form DIR-12-28082019_signed
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Notice of resignation;-28052019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Interest in other entities;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed