Company Information

CIN
Status
Date of Incorporation
12 November 1981
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
30 September 2023
Paid Up Capital
144,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shefali Sanjeev Bajaj
Shefali Sanjeev Bajaj
Director
over 27 years ago
Aditya Ashok Garware
Aditya Ashok Garware
Director
over 27 years ago
Sushma Ashok Garware
Sushma Ashok Garware
Director
about 43 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-27062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed