Company Information

CIN
Status
Date of Incorporation
13 June 1995
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Tarachand Gosar
Ketan Tarachand Gosar
Director
over 1 year ago
Suchita Ketan Gosar
Suchita Ketan Gosar
Director
over 25 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-24062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Annual return as per schedule V of the Companies Act,1956-13092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13092016
Copy of resolution passed by the company-13092016
Copy of written consent given by auditor-13092016
Copy of the intimation sent by company-13092016
List of share holders, debenture holders;-13092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13092016