Company Information
CIN
Status
Date of Incorporation
25 October 1985
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
103,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Dilpreet Singh Manmohan Singh Sethi
Additional Director
almost 16 years ago
almost 16 years ago
Kavit Singh Sethi
Additional Director
almost 16 years ago
almost 16 years ago
Avnashkaur Manmohansingh Sethi
Director
about 39 years ago
about 39 years ago
Manmohan Singh Mehar Singh Sethi
Director
about 39 years ago
about 39 years ago
Charges
24 September 1990
Union Bank Of India
30 Lak
24 September 1990
Union Bank Of India
0
24 September 1990
Union Bank Of India
0
24 September 1990
Union Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-07092017
Form CHG-4-07092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170907
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-28082017
List of share holders, debenture holders;-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
List of share holders, debenture holders;-19072016
Directors report as per section 134(3)-19072016
Form AOC-4-19072016_signed
Form MGT-7-19072016_signed
Form23AC-150815 for the FY ending on-310314.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Form MGT-14-300515.PDF
Copy of resolution-300515.PDF
AoA - Articles of Association-300515.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310312.OCT
FormSchV-141013 for the FY ending on-310307.OCT
FormSchV-141013 for the FY ending on-310308.OCT
FormSchV-141013 for the FY ending on-310312.OCT