Company Information
CIN
Status
Date of Incorporation
14 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bharat Balkrishna Phatak
Director
over 1 year ago
over 1 year ago
Ganeshprasad Chandrakant Pradhan
Director
almost 30 years ago
almost 30 years ago
Documents
Form STK-2-26112018-signed
-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(3)-27042018
Optional Attachment-(4)-27042018
Optional Attachment-(5)-27042018
Form INC-22-24042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042018
Copy of board resolution authorizing giving of notice-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Form ADT-1-12042018_signed
Form e-CODS-12042018_signed
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Optional Attachment-(1)-11042018
Form AOC-4-11042018_signed
Form 23AC-11042018_signed
Optional Attachment-(1)-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Form 23AC-10042018_signed
Form 20B-01042018_signed
Form MGT-7-31032018_signed