Company Information

CIN
Status
Date of Incorporation
03 September 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puneet Yogiraj Makar
Puneet Yogiraj Makar
Director
almost 2 years ago
Hudson Joseph D'costa
Hudson Joseph D'costa
Director/Designated Partner
about 2 years ago

Past Directors

Reshma Yogiraj Makar
Reshma Yogiraj Makar
Additional Director
almost 7 years ago
Fali Pirojsha Mama
Fali Pirojsha Mama
Director
almost 18 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(1)-01102019
-01102019
-09052019
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-27122018
Evidence of cessation;-23052018
Acknowledgement received from company-23052018
Form DIR-11-23052018_signed
Form DIR-12-23052018_signed
Notice of resignation;-23052018
Notice of resignation filed with the company-23052018
Optional Attachment-(1)-23052018
Proof of dispatch-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form ADT-1-03112016_signed
Copy of resolution passed by the company-03112016
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016