Company Information
CIN
Status
Date of Incorporation
28 June 1995
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
26 September 2023
Paid Up Capital
255,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Prabhakar Deshpande
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita Anil Deshpande
Director
over 1 year ago
over 1 year ago
Charges
29 February 2000
State Bank Of India
8 Lak
29 February 2000
State Bank Of India
0
29 February 2000
State Bank Of India
0
29 February 2000
State Bank Of India
0
29 February 2000
State Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
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 ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27022018_signed