Company Information

CIN
Status
Date of Incorporation
04 April 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,675,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Sadashiv Natu
Ranjeet Sadashiv Natu
Director/Designated Partner
over 7 years ago

Past Directors

Saransh Sukanta Dey
Saransh Sukanta Dey
Additional Director
almost 9 years ago
Rohan Gajendra Pawar
Rohan Gajendra Pawar
Additional Director
almost 9 years ago
Alay Atul Patel
Alay Atul Patel
Director
over 20 years ago
Atulbhai Haribhai Patel
Atulbhai Haribhai Patel
Director
over 25 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-29112019_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
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Form ADT-1-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Copy of resolution passed by the company-05022019
Copy of written consent given by auditor-05022019
Directors report as per section 134(3)-05022019
Copy of the intimation sent by company-05022019
List of share holders, debenture holders;-04022019
Form DIR-12-31052018_signed
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Acknowledgement received from company-15022018
Proof of dispatch-15022018
Notice of resignation filed with the company-15022018
Form DIR-11-15022018_signed
Form DIR-12-10022018_signed
Optional Attachment-(2)-09022018