Company Information

CIN
Status
Date of Incorporation
25 September 1990
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
26 September 2018
Paid Up Capital
100,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director/Designated Partner
over 1 year ago
Luke Benedict Fernandez .
Luke Benedict Fernandez .
Director/Designated Partner
over 1 year ago
Amrendra Prasad Verma
Amrendra Prasad Verma
Additional Director
almost 18 years ago

Past Directors

Munesh Kumar Goel .
Munesh Kumar Goel .
Company Secretary
about 10 years ago
Ram Bharosey Lal Vaish
Ram Bharosey Lal Vaish
Director
over 11 years ago
Prakash Baburao Nimbalkar
Prakash Baburao Nimbalkar
Director
over 11 years ago
Ronak Doshi
Ronak Doshi
Nominee Director
over 12 years ago
Deepak Gupta
Deepak Gupta
Additional Director
over 12 years ago
Biswajit Banerjee
Biswajit Banerjee
Nominee Director
almost 14 years ago
Sanathkumar Kochunni Nair
Sanathkumar Kochunni Nair
Nominee Director
almost 14 years ago
Manju Jain
Manju Jain
Nominee Director
over 14 years ago
Rita Bhattacharya
Rita Bhattacharya
Nominee Director
over 14 years ago
Rajeev Krishnan
Rajeev Krishnan
Nominee Director
over 14 years ago
Ramesh Prasad Singh
Ramesh Prasad Singh
Additional Director
over 15 years ago
Umesh Jain
Umesh Jain
Director
about 16 years ago
Manas Kumar Nag
Manas Kumar Nag
Additional Director
over 16 years ago
Tej Krishen Kaul
Tej Krishen Kaul
Additional Director
about 18 years ago
Pushpa Laxminarayan Trivedi
Pushpa Laxminarayan Trivedi
Director
over 19 years ago
Annavarapu Venkat Rammurty
Annavarapu Venkat Rammurty
Nominee Director
over 21 years ago
Suryakant Balkrishna Mainak
Suryakant Balkrishna Mainak
Director
almost 22 years ago
Moolur Raghavendra
Moolur Raghavendra
Nominee Director
over 23 years ago

Documents

Form GNL-2-24042019-signed
Form MGT-14-08042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
Evidence of cessation;-28112018
Optional Attachment-(1)-28112018
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form AOC-4(XBRL)-17102018_signed
XBRL document in respect Consolidated financial statement-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form MR-1-10102018-signed
Optional Attachment-(1)-27092018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27092018
Copy of shareholders resolution-27092018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10082018
Optional Attachment-(1)-10082018
Copy of shareholders resolution-10082018
Form DIR-12-24072018_signed
Notice of resignation;-20072018
Evidence of cessation;-20072018
Form DIR-12-19072018_signed