Company Information
CIN
Status
Date of Incorporation
29 November 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 May 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandkishor Chaturvedi
Director
almost 15 years ago
almost 15 years ago
Ravindra Balwant Lad
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ravi Surajmal Bhandari
Director
almost 17 years ago
almost 17 years ago
Kamlesh Ghisulalji Mehta
Director
over 20 years ago
over 20 years ago
Suresh Ghisulalji Mehta
Director
over 20 years ago
over 20 years ago
Past Directors
Kashinath Sakharam Parbate
Director
almost 16 years ago
almost 16 years ago
Moolchand Ghisulalji Mehta
Director
over 20 years ago
over 20 years ago
Documents
Form 14-181014.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-180614 for the FY ending on-310314.OCT
FormSchV-180614 for the FY ending on-310314.OCT
Form 32-040314.OCT
Evidence of cessation-040314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291013.PDF
FormSchV-241013 for the FY ending on-310313.OCT
Minutes of Meeting-291013.PDF
Optional Attachment 1-291013.PDF
Optional Attachment 2-291013.PDF
Optional Attachment 3-291013.PDF
Optional Attachment 4-291013.PDF
Form 23B for period 010413 to 310314-230913.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091013.PDF
Form 23-091013.PDF
Copy of resolution-091013.PDF
Optional Attachment 5-091013.PDF
AoA - Articles of Association-091013.PDF
MoA - Memorandum of Association-091013.PDF
Optional Attachment 1-091013.PDF
Optional Attachment 2-091013.PDF
Optional Attachment 3-091013.PDF
Optional Attachment 4-091013.PDF
Form23AC-011013 for the FY ending on-310313.OCT
Optional Attachment 1-280813.PDF