Company Information

CIN
Status
Date of Incorporation
23 August 1994
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
30 September 2015
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Anandkumar Ladsariya
Sunita Anandkumar Ladsariya
Director
over 8 years ago
Anandkumar Radhakrishna Ladsariya
Anandkumar Radhakrishna Ladsariya
Director/Designated Partner
over 30 years ago

Past Directors

Ashokkumar Jaikran Banka
Ashokkumar Jaikran Banka
Director
about 27 years ago
Radhakrishna Devidutt Ladsariya
Radhakrishna Devidutt Ladsariya
Director
over 30 years ago

Documents

Form MGT-14-18052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052016
Notice of resignation;-10052016
Letter of appointment;-10052016
Interest in other entities;-10052016
Form_DIR-12_CFCADM00174_20160510105401.pdf-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Form MGT-7-081115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Form66-051013 for the FY ending on-310313.OCT
Form23AC-051013 for the FY ending on-310313.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form23AC-251012 for the FY ending on-310312.OCT
Form66-111012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290911.OCT
Form23AC-241011 for the FY ending on-310311.OCT