Company Information

CIN
Status
Date of Incorporation
05 April 1975
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
210,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munish Manmohan Anand
Munish Manmohan Anand
Director/Designated Partner
over 1 year ago
Ankrish Anand
Ankrish Anand
Director/Designated Partner
over 1 year ago
Ayush Munish Anand
Ayush Munish Anand
Director/Designated Partner
over 1 year ago
Shilpa Munish Anand
Shilpa Munish Anand
Director/Designated Partner
over 17 years ago

Past Directors

Sunish Manmohan Anand
Sunish Manmohan Anand
Director
over 26 years ago
Manmohan Kishanlal Anand
Manmohan Kishanlal Anand
Director
over 36 years ago

Charges

0
20 November 1975
Indian Overseas Bank
5 Lak
20 November 1975
Indian Overseas Bank
0
20 November 1975
Indian Overseas Bank
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-23062020-signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-01112019
Form AOC - 4 CFS-01112019_signed
Supplementary or Test audit report under section 143-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MGT-14-12042019-signed
Altered memorandum of association-05042019
Altered articles of association-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Supplementary or Test audit report under section 143-19112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Form AOC - 4 CFS-19112018_signed