Company Information

CIN
Status
Date of Incorporation
26 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
290,500
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Vikram Tannan
Vivek Vikram Tannan
Director/Designated Partner
over 1 year ago
Rohini Vivek Tannan
Rohini Vivek Tannan
Director/Designated Partner
over 13 years ago

Past Directors

Vinita Arvind Chandra
Vinita Arvind Chandra
Director
over 42 years ago
Meenal Sunder Gidwani
Meenal Sunder Gidwani
Director
almost 43 years ago

Documents

Form STK-2-02022021-signed
-24012019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-28082017_signed
List of share holders, debenture holders;-24082017
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form ADT-1-150116.OCT
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-020215.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-111113 for the FY ending on-310313.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form23AC-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT