Company Information

CIN
Status
Date of Incorporation
31 May 1989
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
29 September 2023
Paid Up Capital
561,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Mishra
Ajay Kumar Mishra
Director
over 35 years ago

Past Directors

Seema Deepak Dadhich
Seema Deepak Dadhich
Additional Director
over 15 years ago
Harishchandra Chhaganlal Dadheech
Harishchandra Chhaganlal Dadheech
Director
over 35 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Copy of the intimation sent by company-19122020
Form ADT-1-04112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-15102018_signed
Evidence of cessation;-13102018
Notice of resignation;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed