Company Information

CIN
Status
Date of Incorporation
16 August 1994
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
29 September 2023
Paid Up Capital
152,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Chandrabhan Sharma
Rajesh Chandrabhan Sharma
Director
over 1 year ago
Ajay Anoop Popat
Ajay Anoop Popat
Director
over 13 years ago

Past Directors

Nandkumar Manohar Ranadive
Nandkumar Manohar Ranadive
Additional Director
over 16 years ago

Documents

Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form ADT-3-21032020_signed
Resignation letter-21032020
Form ADT-1-18032020_signed
Copy of resolution passed by the company-18032020
Copy of written consent given by auditor-18032020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017