Company Information
CIN
Status
Date of Incorporation
08 November 1983
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpin Janak Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Teyjas Schae
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenoth Madhthil Dayanand
Director
over 11 years ago
over 11 years ago
Past Directors
Murlidhar Anantrao Kulkarni
Director
over 11 years ago
over 11 years ago
Vaishali Avinash Jaising
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
19 May 1999
The Saraswat Co - Op. Bank Ltd.
3 Lak
19 May 1999
The Saraswat Co - Op. Bank Ltd.
0
19 May 1999
The Saraswat Co - Op. Bank Ltd.
0
19 May 1999
The Saraswat Co - Op. Bank Ltd.
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form MSME FORM I-26112020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Evidence of cessation;-05092019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form AOC-4-26102016_signed