Company Information

CIN
Status
Date of Incorporation
28 April 1994
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
170,000,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kundanmal Choraria
Vijay Kundanmal Choraria
Director/Designated Partner
over 1 year ago
Altaf Yusuf Wahedna
Altaf Yusuf Wahedna
Wholetime Director
over 16 years ago

Past Directors

Manish Rajnarain Goswami
Manish Rajnarain Goswami
Additional Director
over 13 years ago
Pranav Ushakant Shah
Pranav Ushakant Shah
Whole Time Director
almost 17 years ago
Nimish Vasantrai Mehta
Nimish Vasantrai Mehta
Whole Time Director
almost 17 years ago
Fatma Rafiq Zakaria
Fatma Rafiq Zakaria
Director
over 28 years ago
Amir Tarik Naseem Gore
Amir Tarik Naseem Gore
Director
over 29 years ago
Sunita Vijay Choraria
Sunita Vijay Choraria
Director
over 30 years ago

Documents

Form INC-28-041215.PDF
Copy of the Court-Company Law Board Order-041215.PDF
Optional Attachment 1-041215.PDF
Optional Attachment 2-041215.PDF
Scheme of Arrangement- Amalgamation-080915.PDF
Copy of Board Resolution-080915.PDF
Form MGT-14-050815.OCT
Copy of resolution-050815.PDF
Optional Attachment 1-050815.PDF
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Form DIR-12-100115.OCT
Optional Attachment 1-090115.PDF
Evidence of cessation-090115.PDF
Optional Attachment 2-090115.PDF
Form MGT-14-061214.OCT
Optional Attachment 1-061214.PDF
Copy of resolution-061214.PDF
FormSchV-251114 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 05-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 05-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-071114-051114 for the FY ending on-310314.OCT
Form 23AC XBRL-071114-051114 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 4-081014.PDF
Optional Attachment 3-081014.PDF
Optional Attachment 2-081014.PDF