Company Information
CIN
Status
Date of Incorporation
27 November 1995
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
24 September 2015
Paid Up Capital
47,808,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manu Punnoose
Director
about 25 years ago
about 25 years ago
Past Directors
Kirti Ratilal Karelia
Additional Director
about 11 years ago
about 11 years ago
Jethmal Sitaram Sharma
Additional Director
over 16 years ago
over 16 years ago
Sitaram Barasia
Director
over 17 years ago
over 17 years ago
Documents
FormFTE-210116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210116.PDF
Optional Attachment 3-210116.PDF
Optional Attachment 1-210116.PDF
Optional Attachment 2-210116.PDF
Optional Attachment 4-210116.PDF
Copy of Board resolution showing authorisation given for filing this application-210116.PDF
Affidavit -to be given individually by director-s---210116.PDF
Indemnity bond -to be given individually or collectively by director-s--210116.PDF
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form GNL.2-291114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF
Form 32-211113.OCT
Optional Attachment 2-211113.PDF
Evidence of cessation-211113.PDF
Optional Attachment 1-211113.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Optional Attachment 5-181013.PDF
Optional Attachment 2-181013.PDF