Company Information

CIN
Status
Date of Incorporation
24 February 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
29 September 2023
Paid Up Capital
175,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Rajendra Gawde
Vandana Rajendra Gawde
Director
over 1 year ago
Sonam Rajendra Gawde
Sonam Rajendra Gawde
Director
over 1 year ago

Past Directors

Ganpat Arjun Chavan
Ganpat Arjun Chavan
Director
over 10 years ago
Shekhar Narsingsa Mengaji
Shekhar Narsingsa Mengaji
Managing Director
over 29 years ago
Rajendra Pratap Gawde
Rajendra Pratap Gawde
Director
almost 30 years ago

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
Form ADT-1-07122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form DPT-3-04072019
Form ADT-1-11012019_signed
Form AOC-4-09012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-24122018
Optional Attachment-(4)-24122018
Optional Attachment-(3)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
Directors report as per section 134(3)-10112017
Details of other Entity(s)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017