Company Information

CIN
Status
Date of Incorporation
02 July 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinayaka Bhat
Vinayaka Bhat
Director/Designated Partner
over 9 years ago
Pradeep Paliwal
Pradeep Paliwal
Director/Designated Partner
over 9 years ago

Past Directors

Deepa Manjeshwar Bhat
Deepa Manjeshwar Bhat
Additional Director
over 15 years ago
Veena Pai
Veena Pai
Director
about 17 years ago

Charges

8 Crore
09 April 2012
Bank Of Baroda
8 Crore
09 April 2012
Bank Of Baroda
0
09 April 2012
Bank Of Baroda
0

Documents

Form ADT-1-12042018_signed
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form 23AC-30082017_signed
Form 20B-29082017_signed
Form 66-29082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28082017
Annual return as per schedule V of the Companies Act,1956-28082017
Optional Attachment-(1)-28082017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28082017
Form ADT-1-16122016_signed
Copy of resolution passed by the company-14122016
Copy of the intimation sent by company-14122016
Copy of written consent given by auditor-14122016
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-040815.OCT
Evidence of cessation-040815.PDF
Form DIR-12-010815.OCT