Company Information
CIN
Status
Date of Incorporation
25 June 1982
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
28 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Ranbir Maker
Director
over 1 year ago
over 1 year ago
Nirmal Rajkumar Gupta
Director
about 34 years ago
about 34 years ago
Past Directors
Ranbir Appar Maker
Managing Director
almost 24 years ago
almost 24 years ago
Puneet Rajkumar Gupta
Director
over 31 years ago
over 31 years ago
Ashwin Ratilal Vyas
Company Secretary
over 36 years ago
over 36 years ago
Documents
Form MGT-7-301215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-241215.PDF
Evidence of cessation-241215.PDF
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Optional Attachment 2-270415.PDF
Optional Attachment 1-270415.PDF
Form DIR-11-240415.OCT
Form DIR-11-230415.OCT
Form MR-1-041214-270914.PDF
Copy of shareholder resolution-041214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-041214.PDF
Copy of Board Resolution-041214.PDF
Form GNL.2-271114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form 23B for period 010413 to 310314-051213.OCT
FormSchV-211113 for the FY ending on-310313.OCT