Company Information

CIN
Status
Date of Incorporation
19 June 1968
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Dahanukar
Amit Dahanukar
Director
about 1 year ago
Shivani Amit Dahanukar
Shivani Amit Dahanukar
Director
almost 19 years ago

Documents

List of Directors;-15032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032024
List of share holders, debenture holders;-15032024
Directors report as per section 134(3)-15032024
Form AOC-4-15032024_signed
Form MGT-7A-15032024_signed
Form MGT-7A-03102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022_signed
Form DPT-3-15072022_signed
Form ADT-3-29012022_signed
Form MGT-7A-29012022_signed
Form AOC-4-29012022_signed
Form ADT-1-28012022_signed
Copy of resolution passed by the company-28012022
Approval letter for extension of AGM;-28012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
List of Directors;-28012022
Directors report as per section 134(3)-28012022
Approval letter of extension of financial year or AGM-28012022
Resignation letter-28012022
Copy of written consent given by auditor-28012022
List of share holders, debenture holders;-28012022
Copy of the intimation sent by company-28012022
Form MGT-7A-28012022_signed
Form AOC-4-28012022_signed