Company Information

CIN
Status
Date of Incorporation
03 February 2006
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
130,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Joshi
Sandip Joshi
Director/Designated Partner
about 1 year ago
Abhishek Kumar Rai
Abhishek Kumar Rai
Director/Designated Partner
almost 9 years ago
Ashok Ramswroop Panchariya
Ashok Ramswroop Panchariya
Director/Designated Partner
almost 9 years ago

Past Directors

Anil Gangashanker Mehta
Anil Gangashanker Mehta
Director
about 14 years ago
Anant Kailash Chandra Sharma
Anant Kailash Chandra Sharma
Director
about 15 years ago
Akshay Pravin Sanghavi
Akshay Pravin Sanghavi
Director
about 18 years ago
Nandkishore Hurkat
Nandkishore Hurkat
Director
almost 19 years ago
Hitesh Sarbatchand Jain
Hitesh Sarbatchand Jain
Director
almost 19 years ago
Sunil Bajranglal Dhoot
Sunil Bajranglal Dhoot
Director
almost 19 years ago

Documents

Form DPT-3-26062019
Auditor?s certificate-26062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Form ADT-1-21052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-24012017_signed
List of share holders, debenture holders;-20012017
Form AOC-4-17012017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Interest in other entities-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Letter of Appointment-210316.PDF
Evidence of cessation-210316.PDF
Form AOC-4-241015.OCT
Form MGT-7-211015.OCT