Company Information

CIN
Status
Date of Incorporation
25 June 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
705,500
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suniti Vivek Bhagwat
Suniti Vivek Bhagwat
Director
over 16 years ago
Yogita Saurabh Chitale
Yogita Saurabh Chitale
Director
over 17 years ago

Past Directors

Sushrut Mukund Chitale
Sushrut Mukund Chitale
Director
over 15 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Form ADT-1-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-13042017
Form MGT-7-13042017_signed