Company Information

CIN
Status
Date of Incorporation
13 September 1993
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
110,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishnavkiran Shetty
Vaishnavkiran Shetty
Director/Designated Partner
over 1 year ago
Arathi Shetty
Arathi Shetty
Individual Subscriber
about 28 years ago
Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director
about 28 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112017
Supplementary or Test audit report under section 143-07112017
Form AOC - 4 CFS-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form AOC-4-30112016_signed