Company Information

CIN
Status
Date of Incorporation
21 November 1995
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
38,638,412.5
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Bakshi
Gaurav Bakshi
Director/Designated Partner
almost 2 years ago
Ishan Pal
Ishan Pal
Director/Designated Partner
over 15 years ago

Past Directors

Rohit Dasaivin
Rohit Dasaivin
Director
over 15 years ago
Nitin Bhatnagar
Nitin Bhatnagar
Director
over 17 years ago
Surendra Kumar Nuwal
Surendra Kumar Nuwal
Director
over 17 years ago

Documents

Form ADT-1-03102020_signed
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Copy of resolution passed by the company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Copy of written consent given by auditor-03102020
Directors report as per section 134(3)-03102020
Copy of the intimation sent by company-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Evidence of cessation;-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(3)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Interest in other entities;-07092019
Form DIR-12-07092019_signed
List of share holders, debenture holders;-03062019
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Form e-CODS-17032018_signed
Directors report as per section 134(3)-16022018