Company Information
CIN
Status
Date of Incorporation
17 January 2006
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 September 2014
Paid Up Capital
124,500,000
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nadeem Akbarali Karmali
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Mehta
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Srinivasan Ramanujam
Director
almost 19 years ago
almost 19 years ago
Documents
Form PAS-3-221215.OCT
List of allottees-211215.PDF
Optional Attachment 1-211215.PDF
Resltn passed by the BOD-211215.PDF
Copy of the valuation report of properties- rights and shares-211215.PDF
Others-181215.PDF
Form INC-28-081215.PDF
Optional Attachment 1-081215.PDF
Copy of the Court-Company Law Board Order-081215.PDF
Optional Attachment 2-081215.PDF
Form INC-28-071215.PDF
Copy of the Court-Company Law Board Order-071215.PDF
Optional Attachment 2-071215.PDF
Optional Attachment 1-071215.PDF
Copy of Board Resolution-080915.PDF
Scheme of Arrangement- Amalgamation-080915.PDF
Form MGT-14-010815.OCT
Optional Attachment 1-010815.PDF
Copy of resolution-010815.PDF
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Form MGT-14-181114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Copy of resolution-141114.PDF
XBRL document in respect of balance sheet 05-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-111114-051114 for the FY ending on-310314.OCT
Form66-041114 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF