Company Information

CIN
Status
Date of Incorporation
09 April 1996
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Manish Subodh Kathe
Manish Subodh Kathe
Director
about 10 years ago
Subhash Ramrao Hajare
Subhash Ramrao Hajare
Director
almost 12 years ago
Amit Lalchand Mahajan
Amit Lalchand Mahajan
Director
over 12 years ago
Anuja Subhash Hajare
Anuja Subhash Hajare
Director
over 16 years ago
Sumeet Subhash Hajare
Sumeet Subhash Hajare
Director
over 16 years ago
Neha Subhash Hajare
Neha Subhash Hajare
Director
over 16 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Auditor?s certificate-31122020
Auditor?s certificate-31122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15112019
-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-04072019
Form DPT-3-03072019
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-11012018_signed
Form AOC-4-10122017_signed