Company Information

CIN
Status
Date of Incorporation
27 March 2007
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
18,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Shyam Lal Sarswat
Dinesh Shyam Lal Sarswat
Director/Designated Partner
over 1 year ago
Vinod Bhagwandas Sharma
Vinod Bhagwandas Sharma
Director
over 15 years ago

Past Directors

Vaibhav Padam Chand Jain
Vaibhav Padam Chand Jain
Whole Time Director
over 9 years ago
Dilip Kumar Minny
Dilip Kumar Minny
Director
over 15 years ago
Manish Ramkrishna Sharma
Manish Ramkrishna Sharma
Director
over 15 years ago
Kanwar Virender Singh Singh
Kanwar Virender Singh Singh
Director
over 15 years ago
Mahesh Manohar Kasare
Mahesh Manohar Kasare
Director
almost 18 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-03122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-16052018_signed
Optional Attachment-(1)-14052018
Evidence of cessation;-14052018
Notice of resignation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Declaration by first director-14052018
Interest in other entities;-14052018
Form AOC-4-08052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form AOC-4-24052017_signed
Form ADT-1-23052017_signed
Copy of resolution passed by the company-23052017
Copy of the intimation sent by company-23052017
Copy of written consent given by auditor-23052017