Company Information

CIN
Status
Date of Incorporation
24 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
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshavardhan Milind Desai
Harshavardhan Milind Desai
Director
over 10 years ago
Ujwala Milind Desai
Ujwala Milind Desai
Director
about 22 years ago

Past Directors

Kusum Sitaram Desai
Kusum Sitaram Desai
Director
almost 25 years ago

Documents

Form MGT-7-04042021_signed
Form DIR-12-07012021_signed
List of share holders, debenture holders;-31122020
Evidence of cessation;-31122020
Form AOC-4-22092020_signed
Form AOC-4 additional attachment-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Directors report as per section 134(3)-13092020
Directors? report as per section 134(3)-13092020
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of the intimation sent by company-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-22102016_signed
Form AOC-4-21102016_signed