Company Information

CIN
Status
Date of Incorporation
01 July 1992
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
22 August 2023
Paid Up Capital
1,150,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Kumar Kumbhat
Krishna Kumar Kumbhat
Director
over 1 year ago
Kavita Kumbhat
Kavita Kumbhat
Director
almost 18 years ago

Past Directors

Prabha Ghiya
Prabha Ghiya
Director
over 18 years ago

Documents

Form DPT-3-10082020-signed
Form INC-22-10062020_signed
Copies of the utility bills as mentioned above (not older than two months)-10062020
Copy of board resolution authorizing giving of notice-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Optional Attachment-(1)-30082017
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form AOC-4-16082017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170417
Form MGT-14-06042017-signed
Altered articles of association-05042017