Company Information

CIN
Status
Date of Incorporation
06 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ramesh Laxman Kunder
Ramesh Laxman Kunder
Additional Director
almost 13 years ago
Jaysing Sakharam Desai
Jaysing Sakharam Desai
Additional Director
almost 13 years ago

Documents

Form MGT-7-28042019_signed
Form AOC-4-28042019_signed
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-06042017_signed
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-01032017_signed
Form ADT-1-28022017_signed
Copy of resolution passed by the company-28022017
Copy of written consent given by auditor-28022017
Copy of the intimation sent by company-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form ADT-1-23022017_signed
Copy of written consent given by auditor-22022017
Copy of the intimation sent by company-22022017
Form ADT-3-23012017-signed
Resignation letter-23012017
Optional Attachment-(1)-23012017
Form MGT-7-24102016_signed
Form MGT-7-20102016_signed
List of share holders, debenture holders;-18102016
Form23AC-070815 for the FY ending on-310314.OCT