Company Information

CIN
Status
Date of Incorporation
14 August 1995
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
30 September 2023
Paid Up Capital
45,318,490
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Garg
Pushpa Garg
Director/Designated Partner
about 1 year ago
Vivek Loiwal
Vivek Loiwal
Director/Designated Partner
almost 2 years ago
Kailash Chandra Garg
Kailash Chandra Garg
Director
over 17 years ago

Past Directors

Rajni Baheti
Rajni Baheti
Additional Director
over 5 years ago
Ramesh Chandra Soni
Ramesh Chandra Soni
Additional Director
over 5 years ago
Arun Kumar Mehta
Arun Kumar Mehta
Director
over 8 years ago
Ramesh Baheti
Ramesh Baheti
Director
over 17 years ago
Kishan Lal Daga
Kishan Lal Daga
Director
about 24 years ago

Charges

13 Lak
25 February 2021
Hdfc Bank Limited
13 Lak
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form DIR-11-23102020_signed
Proof of dispatch-22102020
Acknowledgement received from company-22102020
Notice of resignation filed with the company-22102020
Form DPT-3-12102020-signed
Form DIR-12-23092020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27092019
Optional Attachment-(2)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Optional Attachment-(1)-16052019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-07012019
Form DIR-12-07012019_signed
Form DIR-11-21112017_signed