Company Information

CIN
Status
Date of Incorporation
15 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakara Naig
Prabhakara Naig
Director/Designated Partner
over 1 year ago
Anandhi Prabhakar Naig
Anandhi Prabhakar Naig
Director/Designated Partner
over 11 years ago
Sowmya Gautam Deshpande
Sowmya Gautam Deshpande
Director/Designated Partner
over 11 years ago
Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Additional Director
about 12 years ago

Past Directors

Radhabai Naig
Radhabai Naig
Director
almost 21 years ago

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DIR-12-06112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-21062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(2)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Interest in other entities;-16042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed