Company Information

CIN
Status
Date of Incorporation
16 March 1995
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
2,802,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Shridhar Ghate
Sandeep Shridhar Ghate
Director/Designated Partner
almost 2 years ago
Uma Ghate
Uma Ghate
Director
almost 26 years ago

Past Directors

Harshal Vivek Ingale
Harshal Vivek Ingale
Director
over 8 years ago
Satish Lalji Upadhyay
Satish Lalji Upadhyay
Additional Director
almost 26 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form DIR-11-21092019_signed
Proof of dispatch-17092019
Optional Attachment-(1)-17092019
Acknowledgement received from company-17092019
Notice of resignation filed with the company-17092019
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(2)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(3)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-26042018_signed