Company Information

CIN
Status
Date of Incorporation
26 December 1991
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
100,000
Authorised Capital
81,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrirang Raghunath Padhye
Shrirang Raghunath Padhye
Director
over 1 year ago

Past Directors

Seema Suhas Pendharkar
Seema Suhas Pendharkar
Director
about 33 years ago
Shripad Ramchandra Halbe
Shripad Ramchandra Halbe
Director
about 33 years ago

Documents

Form DPT-3-01092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-30062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-31052018
Optional Attachment-(1)-31052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form MGT-7-31052018_signed
Form AOC-4(XBRL)-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Company CSR policy as per section 135(4)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form DIR-12-181215.OCT
Letter of Appointment-171215.PDF
Declaration of the appointee Director- in Form DIR-2-171215.PDF