Company Information

CIN
Status
Date of Incorporation
28 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pradeep Kumar Lenka
Pradeep Kumar Lenka
Additional Director
over 8 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Additional Director
over 8 years ago
Shobha Harish Thawani
Shobha Harish Thawani
Director
over 15 years ago
Rajendra Ramnarain Agrawal
Rajendra Ramnarain Agrawal
Director
over 20 years ago
Akash Chandra Khurana
Akash Chandra Khurana
Director
over 20 years ago
Harish Kanayalal Thawani
Harish Kanayalal Thawani
Director
over 20 years ago

Charges

25 Crore
08 April 2015
Lakshmi Vilas Bank Limited
25 Crore
08 April 2015
Others
0
08 April 2015
Others
0
08 April 2015
Others
0

Documents

Form DIR-11-25042019_signed
Proof of dispatch-24042019
Notice of resignation filed with the company-24042019
Form DIR-12-28102016_signed
Notice of resignation filed with the company-20062016
Proof of dispatch-20062016
Form DIR-11-20062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Evidence of cessation;-16062016
Form DIR-12-16062016_signed
Letter of appointment;-16062016
Notice of resignation;-16062016
Evidence of cessation;-30052016
Form DIR-12-30052016_signed
Letter of appointment;-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Notice of resignation;-30052016
Notice of resignation filed with the company-19052016
Form DIR-11-19052016_signed
Proof of dispatch-19052016
Form MGT-7-020216.OCT
Form DIR-12-140116.OCT
Form ADT-1-080116.OCT
Form DIR-12-040116.OCT
Evidence of cessation-040116.PDF
Form DIR-12-071015.OCT
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Evidence of cessation-071015.PDF
Form DIR-11-230915.OCT
Copy of Board Resolution-220915.PDF