Company Information
CIN
Status
Date of Incorporation
06 September 1994
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
29 September 2023
Paid Up Capital
24,764,960
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhakrishnan Venkatkrishnan
Director
over 1 year ago
over 1 year ago
Ashwini Ajit Parwatkar
Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-06022020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-21062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form PAS-3-29032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032017
Copy of Board or Shareholders? resolution-29032017
Form SH-7-27032017-signed
Form MGT-14-24032017-signed
Copy of the resolution for alteration of capital;-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Optional Attachment-(1)-22032017
Altered memorandum of assciation;-22032017
Altered articles of association-22032017
Altered articles of association;-22032017
Altered memorandum of association-22032017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed