Company Information

CIN
Status
Date of Incorporation
08 June 1994
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hemal Raju Shete
Hemal Raju Shete
Additional Director
over 6 years ago
Deepak Soni
Deepak Soni
Additional Director
almost 9 years ago
Girish Vishwanath Deshpande
Girish Vishwanath Deshpande
Additional Director
almost 9 years ago
Raju Shete
Raju Shete
Director
over 29 years ago

Documents

Form DPT-3-04112020-signed
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form INC-22-12122018_signed
Form MGT-14-12122018_signed
Copies of the utility bills as mentioned above (not older than two months)-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Copy of board resolution authorizing giving of notice-12122018
Optional Attachment-(1)-12122018