Company Information

CIN
Status
Date of Incorporation
22 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
28,620,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishnan Munnuswamy Shettyar
Krishnan Munnuswamy Shettyar
Director
over 1 year ago
Jigar Pratapray Vora
Jigar Pratapray Vora
Director/Designated Partner
about 2 years ago
Pravin Shamji Savla
Pravin Shamji Savla
Director
over 18 years ago
Chetna Hitesh Mehta
Chetna Hitesh Mehta
Director
over 18 years ago
Jaimesh Gunvantrai Sheth
Jaimesh Gunvantrai Sheth
Director
over 18 years ago

Documents

Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-30062018
Copy of resolution passed by the company-30062018
Form ADT-3-27062018-signed
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
Resignation letter-21062018
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form INC-22-280815.OCT
Form MGT-14-091114.OCT
Form66-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Copy of resolution-071114.PDF
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
-061114.OCT
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Form 23-280114.PDF
Copy of resolution-280114.PDF
Form 23B for period 010413 to 310314-181013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-211112.OCT