Company Information

CIN
Status
Date of Incorporation
24 March 2000
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
28 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramakant Nandkishor Gindodia
Ramakant Nandkishor Gindodia
Director
about 2 years ago
Pushpa Balkrishna Kabare
Pushpa Balkrishna Kabare
Additional Director
almost 6 years ago

Past Directors

Nilesh Balkrishna Kabare
Nilesh Balkrishna Kabare
Director
almost 25 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Form DPT-3-10062020-signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DIR-12-18042019_signed
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form DIR-12-23032019_signed
Optional Attachment-(1)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed