Company Information

CIN
Status
Date of Incorporation
08 March 2000
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
25 September 2015
Paid Up Capital
1,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Ratilal Shah
Narendra Ratilal Shah
Director/Designated Partner
over 12 years ago
Ranjal Gopalkrishna Manjunath Shenoy
Ranjal Gopalkrishna Manjunath Shenoy
Director/Designated Partner
almost 19 years ago

Past Directors

Kunal Singh
Kunal Singh
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Form AOC-4-13122017_signed
Immunity Certificate under CLSS- 2014-241214.PDF
Immunity Certificate under CLSS- 2014-241214.PDF
Immunity Certificate under CLSS- 2014-241214.PDF
-191214.OCT
Application for grant of immunity certificate under CLSS 2014-181214.PDF
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-280814 for the FY ending on-310313.OCT
FormSchV-280814 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-160911.OCT
Form 23B for period 010412 to 310313-160912.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 32-081012.OCT
Evidence of cessation-061012.PDF
Form 32-061012.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-261111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-160910.OCT
Form23AC-201010 for the FY ending on-310310.OCT
FormSchV-201010 for the FY ending on-310310.OCT
Form23AC-251109 for the FY ending on-310309.OCT
FormSchV-251109 for the FY ending on-310309.OCT
Form 20B-280309.OCT
Form 32-200309.PDF