Company Information

CIN
Status
Date of Incorporation
28 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,634,350
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhakara Naig
Prabhakara Naig
Director/Designated Partner
over 1 year ago
Vikas Pandey
Vikas Pandey
Director/Designated Partner
over 1 year ago
Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Director/Designated Partner
almost 2 years ago
Michael Nanson D'souza
Michael Nanson D'souza
Director
over 9 years ago

Past Directors

Rajnish Kumar Pandey
Rajnish Kumar Pandey
Additional Director
almost 5 years ago
Sanjay Shivanna Nayak
Sanjay Shivanna Nayak
Director
over 9 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 29 years ago
Shashi Jugalkishore Agarwal
Shashi Jugalkishore Agarwal
Director
over 30 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-11122020_signed
Resignation letter-11122020
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Interest in other entities;-04062020
Notice of resignation;-04062020
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-6-21082019_signed
-21082019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-06112018
Form DIR-12-06112018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Optional Attachment-(2)-08082018