Company Information

CIN
Status
Date of Incorporation
13 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanju Ashok Tulsyan
Sanju Ashok Tulsyan
Director
almost 7 years ago
Ashok Tulsyan
Ashok Tulsyan
Director
almost 7 years ago
Radheshyam Maliram Khandelia
Radheshyam Maliram Khandelia
Director
almost 20 years ago
Vasantkumar Shantilal Vora
Vasantkumar Shantilal Vora
Director
almost 25 years ago

Documents

Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Notice of resignation;-27022018
Form DIR-12-26022018_signed
Interest in other entities;-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT