Company Information

CIN
Status
Date of Incorporation
28 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,562,060
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Khalid
Mohammad Khalid
Director/Designated Partner
about 8 years ago
Manish Jayshankar Tiwari
Manish Jayshankar Tiwari
Director
almost 9 years ago

Past Directors

Mukesh Kumar Jeet Narayan Pandey
Mukesh Kumar Jeet Narayan Pandey
Director
almost 9 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 20 years ago
Sureshkumar Nandlal Sharma
Sureshkumar Nandlal Sharma
Director
over 20 years ago

Documents

Form MGT-7-12062017_signed
Form AOC-4-12062017_signed
Annual return as per schedule V of the Companies Act,1956-08062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08062017
COPY OF BALANCE SHEET DULY AUTHENTICATED AS PER SECTION 215 (INCLUDING BOARD'S REPORT, AUDITORS' REPORT AND OTHER DOCUMENTS)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
List of share holders, debenture holders;-08062017
Form 66-08062017_signed
FORM 23AC-08062017_SIGNED
Form 20B-08062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Letter of appointment;-10012017
Form DIR-12-10012017_signed
Evidence of cessation;-10012017
Notice of resignation;-10012017
Form DIR-12-170316.OCT
Form INC-22-170316.OCT
Evidence of cessation-170316.PDF
Form DIR-12-150316.OCT
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Optional Attachment 1-150316.PDF
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form66-271014 for the FY ending on-310313.OCT
FormSchV-290313 for the FY ending on-310312.OCT
Form23AC-290313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-121112 for the FY ending on-310312.OCT
Form 2-011012.OCT