Company Information

CIN
Status
Date of Incorporation
15 February 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 May 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aashish Rajendra Barwale
Aashish Rajendra Barwale
Director/Designated Partner
almost 2 years ago
Sushama Rajendra Barwale
Sushama Rajendra Barwale
Director
almost 2 years ago
Shirish Rajendra Barwale
Shirish Rajendra Barwale
Director/Designated Partner
almost 2 years ago
Rajendra Badrinarayan Barwale
Rajendra Badrinarayan Barwale
Director/Designated Partner
about 2 years ago

Past Directors

Badrinarayan Ramulal Barwale
Badrinarayan Ramulal Barwale
Director
about 35 years ago

Documents

Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form MGT-14-16082019-signed
Optional Attachment-(2)-26072019
Altered articles of association-26072019
Optional Attachment-(1)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Altered memorandum of association-26072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Form MGT-14-05072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Optional Attachment-(1)-05072018
Form DIR-12-05072018_signed
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Form AOC-4-29062018_signed