Company Information

CIN
Status
Date of Incorporation
15 September 1999
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
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Ramanlal Bakliwal
Kamal Ramanlal Bakliwal
Director
over 1 year ago
Rahul Santoshkumar Bakliwal
Rahul Santoshkumar Bakliwal
Director
over 1 year ago
Vijay Fulchand Pahade
Vijay Fulchand Pahade
Director
over 25 years ago

Documents

Form ADT-1-30012020_signed
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Form 23AC-27072018_signed
Form 20B-27072018_signed
List of share holders, debenture holders;-26072018
Annual return as per schedule V of the Companies Act,1956-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016
Copy of board resolution authorizing giving of notice-07112016
Copies of the utility bills as mentioned above (not older than two months)-07112016