Company Information

CIN
Status
Date of Incorporation
17 November 1995
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
21 July 2023
Paid Up Capital
508,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reha Raunak Aswani
Reha Raunak Aswani
Director/Designated Partner
over 1 year ago
Yash Bhupesh Gupta
Yash Bhupesh Gupta
Director/Designated Partner
almost 2 years ago
Shobha Bhupesh Gupta
Shobha Bhupesh Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director
over 10 years ago
Kulbhushan Ramesh Aggarwal
Kulbhushan Ramesh Aggarwal
Director
over 24 years ago
Manju Aggarwal
Manju Aggarwal
Director
over 24 years ago

Charges

09 May 2023
Others
0
09 May 2023
Others
0
09 May 2023
Others
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-11-10012019_signed
Notice of resignation filed with the company-28122018
Proof of dispatch-28122018
Acknowledgement received from company-28122018
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
Notice of resignation;-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(4)-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Interest in other entities;-22022018
Optional Attachment-(3)-22022018
Optional Attachment-(2)-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018