Company Information

CIN
Status
Date of Incorporation
28 August 1990
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
2,485,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayashree Ramesh Poojary
Jayashree Ramesh Poojary
Director/Designated Partner
over 1 year ago
Santhosh Muddu Kotian
Santhosh Muddu Kotian
Director/Designated Partner
about 17 years ago
Dinesh Muddu Kotian
Dinesh Muddu Kotian
Director/Designated Partner
about 17 years ago

Past Directors

Vinod Shridhar Shanbhag
Vinod Shridhar Shanbhag
Director
over 19 years ago
Bantwal Shruti Baliga
Bantwal Shruti Baliga
Director
over 27 years ago
Bantwal Sathishchandra Baliga
Bantwal Sathishchandra Baliga
Director
almost 34 years ago

Charges

18 Lak
27 February 2003
Corporation Bank
3 Lak
18 October 2000
Corporation Bank
6 Lak
10 January 2000
Corporation Bank
3 Lak
10 February 1999
Corporation Bank
32 Thousand
30 December 1997
Corporation Bank
65 Thousand
14 March 1997
Corporation Bank
4 Lak
03 April 2023
Axis Bank Limited
0
10 January 2000
Corporation Bank
0
27 February 2003
Corporation Bank
0
18 October 2000
Corporation Bank
0
30 December 1997
Corporation Bank
0
14 March 1997
Corporation Bank
0
10 February 1999
Corporation Bank
0
03 April 2023
Axis Bank Limited
0
10 January 2000
Corporation Bank
0
27 February 2003
Corporation Bank
0
18 October 2000
Corporation Bank
0
30 December 1997
Corporation Bank
0
14 March 1997
Corporation Bank
0
10 February 1999
Corporation Bank
0
03 April 2023
Axis Bank Limited
0
10 January 2000
Corporation Bank
0
27 February 2003
Corporation Bank
0
18 October 2000
Corporation Bank
0
30 December 1997
Corporation Bank
0
14 March 1997
Corporation Bank
0
10 February 1999
Corporation Bank
0
03 April 2023
Axis Bank Limited
0
10 January 2000
Corporation Bank
0
27 February 2003
Corporation Bank
0
18 October 2000
Corporation Bank
0
30 December 1997
Corporation Bank
0
14 March 1997
Corporation Bank
0
10 February 1999
Corporation Bank
0

Documents

Form PAS-6-19092020
Form PAS-6-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-221115.OCT
Directors- report as per section 134-3--191115.PDF
Copy Of Financial Statements as per section 134-191115.PDF
Form MGT-7-201115.OCT