Company Information

CIN
Status
Date of Incorporation
14 September 1978
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
25 September 2023
Paid Up Capital
109,510
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshankumar Gangaprasad Jha
Roshankumar Gangaprasad Jha
Director/Designated Partner
almost 2 years ago
Vijay Govind Solkar
Vijay Govind Solkar
Director/Designated Partner
about 3 years ago
Gaurav Pavan Podar
Gaurav Pavan Podar
Director
over 9 years ago
Raghav Ajaykumar Podar
Raghav Ajaykumar Podar
Director
over 9 years ago

Documents

Form DPT-3-28122020
Form DPT-3-22092020-signed
Form ADT-3-12052020_signed
Resignation letter-05052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032020
Supplementary or Test audit report under section 143-06032020
Form AOC - 4 CFS-06032020
Statement of Subsidiaries as per section 129 - Form AOC-1-05032020
Directors report as per section 134(3)-05032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form AOC-4-05032020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form DPT-3-29062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Supplementary or Test audit report under section 143-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018
Form AOC-4-28102018_signed