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
4,484,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinayaka Bhat
Vinayaka Bhat
Director/Designated Partner
about 8 years ago
Muralidhara Pai Kasargod
Muralidhara Pai Kasargod
Director/Designated Partner
over 15 years ago

Past Directors

Veena Pai
Veena Pai
Director
about 17 years ago

Documents

Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-14122016_signed
Copy of resolution passed by the company-14122016
Copy of written consent given by auditor-14122016
Copy of the intimation sent by company-14122016
Optional Attachment-(1)-22112016
Notice of resignation;-22112016
Letter of appointment;-22112016
Interest in other entities;-22112016
Form DIR-12-22112016_signed
Evidence of cessation;-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Form MGT-7-13112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form AOC-4-121215.OCT
Immunity Certificate under CLSS- 2014-140115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT