Company Information

CIN
Status
Date of Incorporation
02 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Dnyaneshwar Mahajan
Sachin Dnyaneshwar Mahajan
Director
about 1 year ago

Past Directors

Ashish Dnyaneshwar Mahajan
Ashish Dnyaneshwar Mahajan
Additional Director
almost 15 years ago
Gyaneshwar Choudhary
Gyaneshwar Choudhary
Director
almost 20 years ago

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-06102020
Form AOC-4-02102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form DPT-3-14102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form AOC-4-110116.OCT
Form ADT-1-070116.OCT
Form DIR-12-290915.OCT
Form DIR-12-280915.OCT
Optional Attachment 1-280915.PDF
Letter of Appointment-280915.PDF
Interest in other entities-280915.PDF
Evidence of cessation-280915.PDF
Declaration of the appointee Director- in Form DIR-2-280915.PDF
FormSchV-090115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310314.OCT
-301214.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT