Company Information

CIN
Status
Date of Incorporation
28 March 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
3,566,700
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
over 1 year ago
Kuruppath Narayanan Kutty
Kuruppath Narayanan Kutty
Director/Designated Partner
almost 41 years ago

Past Directors

Girish Madhavprasad Chaurasia
Girish Madhavprasad Chaurasia
Director
over 9 years ago
Ghanshyam Lal Srivastava
Ghanshyam Lal Srivastava
Director
almost 26 years ago
Lal Bahadur Sharma
Lal Bahadur Sharma
Director
over 32 years ago

Documents

Form INC-28-25092020-signed
Form MGT-7-10092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Copy of court order or NCLT or CLB or order by any other competent authority.-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form AOC-4(XBRL)-07092020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form ADT-3-09052019_signed
Resignation letter-22042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-08122018_signed