Company Information
CIN
Status
Date of Incorporation
24 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajkumari Shambhukumarji Kasliwal
Director
over 1 year ago
over 1 year ago
Shambhukumar Shankarlalji Kasliwal
Director
over 27 years ago
over 27 years ago
Documents
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-26062019_signed
Copy of written consent given by auditor-21062019
Optional Attachment-(1)-21062019
Copy of resolution passed by the company-21062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-031215.OCT
Form MGT-7-141015.OCT
Form23AC-070115 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
