Company Information
CIN
Status
Date of Incorporation
15 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
12 September 2013
Paid Up Capital
119,300,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Christian Drysdale
Director
about 16 years ago
about 16 years ago
Sarosh Sorab Irani
Director
over 19 years ago
over 19 years ago
Past Directors
Simon Christopher Hempel
Additional Director
almost 13 years ago
almost 13 years ago
Mark Alan Wentworth Weekes
Additional Director
almost 13 years ago
almost 13 years ago
Ajay Laxmidas Bhatia
Director
over 15 years ago
over 15 years ago
Documents
Certificate of Registration of order for the reduction of the share capital-060814.PDF
Certificate of Registration of order for the reduction of the share capital-060814.PDF
Certificate of Registration of order for the reduction of the share capital-060814.PDF
Form INC-28-060814.PDF
Optional Attachment 3-060814.PDF
Copy of the Court-Company Law Board Order-060814.PDF
Optional Attachment 2-060814.PDF
Optional Attachment 1-060814.PDF
Optional Attachment 1-110714.PDF
Form 67 -Addendum--110714 in respect of Form INC-28-240614.PDF
Form INC-28-240614.PDF
Optional Attachment 1-240614.PDF
Copy of the Court-Company Law Board Order-240614.PDF
Optional Attachment 3-240614.PDF
Optional Attachment 2-240614.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form MGT-14-080514.PDF
Copy of resolution-080514.PDF
Optional Attachment 3-080514.PDF
Optional Attachment 1-080514.PDF
Optional Attachment 2-080514.PDF
Scheme of Arrangement- Amalgamation-110214.PDF
Optional Attachment 1-110214.PDF
Copy of Board Resolution-110214.PDF
XBRL document in respect of balance sheet 10-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-231013-101013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-230913.OCT
Optional Attachment 2-230913.PDF
FormSchV-230913 for the FY ending on-310313.OCT