Company Information

CIN
Status
Date of Incorporation
20 June 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sampada Deshpande
Sampada Deshpande
Director/Designated Partner
almost 2 years ago
Kapil Rathi
Kapil Rathi
Beneficial Owner
over 5 years ago
Rajiv Chandanlal Gandhi
Rajiv Chandanlal Gandhi
Director
over 11 years ago
Kanak Hemant Panpalia
Kanak Hemant Panpalia
Director
over 16 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 23 years ago

Documents

Form BEN - 2-06082019_signed
Declaration under section 90-02082019
Form INC-28-09072019-signed
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(3)-04072019
Optional Attachment-(4)-04072019
Optional Attachment-(5)-04072019
Copy of court order or NCLT or CLB or order by any other competent authority.-04072019
Form MGT-14-25092018-signed
Altered articles of association-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
-231214.OCT