Company Information

CIN
Status
Date of Incorporation
20 March 1992
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
2,922,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivangi Vijay Paranjpe
Shivangi Vijay Paranjpe
Director/Designated Partner
about 1 year ago
Sushama Vijay Paranjpe
Sushama Vijay Paranjpe
Director
almost 33 years ago

Past Directors

Vijay Narayan Paranjpe
Vijay Narayan Paranjpe
Director
almost 33 years ago

Documents

Form DPT-3-30122020
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Form DPT-3-28062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form MGT-14-18042019_signed
Form ADT-1-18042019_signed
Altered memorandum of association-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Optional Attachment-(1)-13122018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form MGT-7-23082018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-29092017
Optional Attachment-(1)-29092017
Form AOC-4-29092017_signed