Company Information
CIN
Status
Date of Incorporation
12 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipak Chandrakant Shah
Additional Director
over 8 years ago
over 8 years ago
Dhaval Vijay Kamdar
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Nischal Harshad Desai
Director
about 19 years ago
about 19 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Evidence of cessation;-25072016
Form DIR-12-25072016_signed
Letter of appointment;-25072016
Notice of resignation;-25072016
Optional Attachment-(1)-25072016
Acknowledgement received from company-14072016
Form DIR-11-14072016_signed
Notice of resignation filed with the company-14072016
Proof of dispatch-14072016
FormSchV-010312 for the FY ending on-310311.OCT
Form23AC-010312 for the FY ending on-310311.OCT
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-080210 for the FY ending on-310309.OCT
FormSchV-080210 for the FY ending on-310309.OCT
Form 23AC-280209.OCT
Form 20B-140209.OCT
Form 20B-170208.OCT
Form 23AC-170208.OCT
Form 20B-140407.OCT
Form 23AC-060107.OCT
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
Annual Return 2004_2005.PDF