Company Information

CIN
Status
Date of Incorporation
26 March 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakhminder Dayal Singh
Lakhminder Dayal Singh
Director/Designated Partner
almost 2 years ago
Arvind Parshuram Patil
Arvind Parshuram Patil
Director/Designated Partner
over 11 years ago

Past Directors

Dhondu Ram Jadyar
Dhondu Ram Jadyar
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
Form AOC-4-23022019_signed
Form ADT-1-22122018_signed
Optional Attachment-(2)-22122018
Copy of resolution passed by the company-22122018
Optional Attachment-(1)-22122018
Copy of written consent given by auditor-22122018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-290116.OCT
Form MGT-7-160116.OCT
Form ADT-1-021215.OCT
Form GNL.2-130115.PDF
Private placement offer letter-130115.PDF
Optional Attachment 1-130115.PDF
Form MGT-14-120115.PDF
Optional Attachment 1-120115.PDF
Copy of resolution-120115.PDF
Complete record of private placement offers and acceptences-070115.PDF