Company Information
CIN
Status
Date of Incorporation
20 February 1996
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
7,320,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhakrishnan Venkatkrishnan
Director
over 1 year ago
over 1 year ago
Ashwini Ajit Parwatkar
Director
almost 20 years ago
almost 20 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
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)-18102017
Form AOC-4-18102017_signed
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)-25102016
Form AOC-4-25102016
Form MGT-7-161115.OCT
Form AOC-4-061115.OCT
Form PAS-3-280815.OCT
Resltn passed by the BOD-280815.PDF
List of allottees-280815.PDF
Form MGT-14-170715.PDF
AoA - Articles of Association-170715.PDF
Optional Attachment 1-170715.PDF
MoA - Memorandum of Association-170715.PDF
Copy of resolution-170715.PDF
MoA - Memorandum of Association-170715.PDF