Company Information

CIN
Status
Date of Incorporation
08 May 1997
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shripadraj Upadhyaya
Shripadraj Upadhyaya
Director/Designated Partner
over 1 year ago
Deepa Shripadraj Upadhyaya
Deepa Shripadraj Upadhyaya
Director/Designated Partner
over 6 years ago

Past Directors

Vinod Shridhar Shanbhag
Vinod Shridhar Shanbhag
Director
over 16 years ago
Shivabettu Somashekara Upadhyaya
Shivabettu Somashekara Upadhyaya
Director
over 27 years ago

Documents

Form DPT-3-20082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-25092018
Copy of board resolution authorizing giving of notice-25092018
Optional Attachment-(1)-25092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Form ADT-1-27042018_signed
Copy of the intimation received from the company - 2021.-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018