Company Information

CIN
Status
Date of Incorporation
21 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
214,000,000
Authorised Capital
515,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murlidhara Kadaba
Murlidhara Kadaba
Director/Designated Partner
about 1 year ago
Neeraj Dhirajlal Koticha
Neeraj Dhirajlal Koticha
Director/Designated Partner
over 1 year ago
Ramesh Kumar Damani
Ramesh Kumar Damani
Director
over 12 years ago
Sethuraman Kandasamy
Sethuraman Kandasamy
Director
almost 13 years ago
Anil Chawla
Anil Chawla
Director
almost 13 years ago
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Director
over 16 years ago

Past Directors

Chaitanya Gorrepati
Chaitanya Gorrepati
Additional Director
over 6 years ago
Francesco Beniamino Barrai
Francesco Beniamino Barrai
Whole Time Director
over 10 years ago
Matthew Charles Hatton Poole
Matthew Charles Hatton Poole
Additional Director
almost 11 years ago
Kamal Khanna
Kamal Khanna
Whole Time Director
almost 13 years ago
Vivek Ashok Jain
Vivek Ashok Jain
Director
over 15 years ago

Charges

0
19 August 2011
Reliance Industrial Investments And Holdings Limited
1 Crore
19 August 2011
Reliance Industrial Investments And Holdings Limited
0
19 August 2011
Reliance Industrial Investments And Holdings Limited
0
19 August 2011
Reliance Industrial Investments And Holdings Limited
0

Documents

Form GNL-2-22042020-signed
Form GNL-2-30082019-signed
Form MGT-14-21082019-signed
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form AOC-4(XBRL)-09082019_signed
Form MGT-7-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082019
Form ADT-1-02082019_signed
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
List of share holders, debenture holders;-02082019
Copy of written consent given by auditor-02082019
Copy of MGT-8-02082019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(2)-04022019
Optional Attachment-(3)-04022019
Optional Attachment-(1)-04022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form DIR-12-09102018_signed
Interest in other entities;-23082018
Form DIR-12-23082018_signed
Optional Attachment-(2)-23082018