Company Information

CIN
Status
Date of Incorporation
29 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jadhav Vijay Ashok
Jadhav Vijay Ashok
Additional Director
almost 7 years ago
Vishnubhai Bhogilal Patel
Vishnubhai Bhogilal Patel
Director
almost 10 years ago

Past Directors

Nitin Shanichara
Nitin Shanichara
Director
over 11 years ago

Documents

Form DIR-12-27052019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Interest in other entities;-17052019
Form e-CODS-25032018_signed
Form ADT-1-25032018_signed
Form 23AC-25032018_signed
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
List of share holders, debenture holders;-24032018
Copy of written consent given by auditor-24032018
Copy of resolution passed by the company-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
List of share holders, debenture holders;-22032018
Annual return as per schedule V of the Companies Act,1956-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Form 20B-22032018_signed
Form MGT-7-22032018_signed
Form INC-22-270116.OCT