Company Information
CIN
Status
Date of Incorporation
30 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadhana Shashank Patil
Director
over 23 years ago
over 23 years ago
Shashank Raghuvir Patil
Director
almost 27 years ago
almost 27 years ago
Documents
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form23AC-270215 for the FY ending on-310314.OCT
-281114.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
FormSchV-171114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310308-Revised-1.OCT
Form MGT-14-211014.OCT
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form23AC-130214 for the FY ending on-310313.OCT