Company Information

CIN
Status
Date of Incorporation
28 August 1991
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 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankush Ashok Gupta
Ankush Ashok Gupta
Director/Designated Partner
almost 2 years ago
Akshat Ashok Gupta
Akshat Ashok Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Ashok Banwarilal Gupta
Ashok Banwarilal Gupta
Director
over 33 years ago
Shiv Banwarilal Gupta
Shiv Banwarilal Gupta
Director
over 33 years ago

Documents

Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form INC-22-08022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copy of board resolution authorizing giving of notice-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form MGT-7-241215.OCT
Form DIR-12-270615.OCT
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Evidence of cessation-270615.PDF
Interest in other entities-270615.PDF
Optional Attachment 1-270615.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Application for grant of immunity certificate under CLSS 2014-250315.PDF
Form23AC-261214 for the FY ending on-310313.OCT