Company Information

CIN
Status
Date of Incorporation
11 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
10,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Yashwant Rane
Ajit Yashwant Rane
Director/Designated Partner
over 8 years ago
Nilesh Chottalal Shah
Nilesh Chottalal Shah
Director
over 8 years ago

Past Directors

Karishnendra Parihar Singh .
Karishnendra Parihar Singh .
Director
about 10 years ago
Jayesh Krishnaraj Sampat
Jayesh Krishnaraj Sampat
Director
about 18 years ago
Mukesh Maneklal Choksi
Mukesh Maneklal Choksi
Director
over 29 years ago

Documents

Form DIR-12-22062016_signed
Evidence of cessation;-14092016
Form DIR-12-14092016_signed
Notice of resignation;-14092016
Optional Attachment-(1)-14092016
Form DIR-12-22062016
Interest in other entities;-22062016
Letter of appointment;-22062016
Optional Attachment-(1)-22062016
Optional Attachment-(2)-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042016
Evidence of cessation;-24042016
Form DIR-12-24042016_signed
Letter of appointment;-24042016
Optional Attachment-(1)-24042016
Notice of resignation;-24042016
Form MGT-7-070116.OCT
Form ADT-1-060116.OCT
Form DIR-12-181114.OCT
Letter of Appointment-141114.PDF
Evidence of cessation-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Form23AC-131114 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
FormSchV-300913 for the FY ending on-310313.OCT
Form66-300913 for the FY ending on-310313.OCT
Form23AC-300913 for the FY ending on-310313.OCT
Form23AC-121012 for the FY ending on-310312.OCT