Company Information

CIN
Status
Date of Incorporation
25 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 July 2017
Paid Up Capital
42,500,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
over 11 years ago

Past Directors

Arthyil Chandrasekhara Menon Venugopal .
Arthyil Chandrasekhara Menon Venugopal .
Additional Director
almost 10 years ago
Vipan Kumar Kukreja
Vipan Kumar Kukreja
Additional Director
about 12 years ago
Deepak Saruparia
Deepak Saruparia
Director
over 13 years ago
Om Parkash Singal
Om Parkash Singal
Additional Director
almost 16 years ago
Ram Bharosey Lal Vaish
Ram Bharosey Lal Vaish
Additional Director
over 17 years ago
Munesh Kumar Goel .
Munesh Kumar Goel .
Company Secretary
about 19 years ago
Baldev Raj Gupta
Baldev Raj Gupta
Director
over 20 years ago
Sethu Gururajan
Sethu Gururajan
Director
about 25 years ago

Documents

Form GNL-2-17082019-signed
Optional Attachment-(3)-20072019
Optional Attachment-(4)-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Form MGT-14-03012018-signed
Optional Attachment-(1)-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Form MGT-14-29092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Optional Attachment-(2)-29092017
Optional Attachment-(1)-29092017
Form MGT-7-12092017_signed
List of share holders, debenture holders;-08092017
Form AOC-4-18082017_signed
Optional Attachment-(1)-16082017
Optional Attachment-(2)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Optional Attachment-(1)-14102016
Optional Attachment-(2)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF