Company Information

CIN
Status
Date of Incorporation
28 December 1989
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
30 September 2015
Paid Up Capital
4,402,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Mulchand Sheth
Vinay Mulchand Sheth
Director
over 1 year ago
Kokila Vinay Sheth
Kokila Vinay Sheth
Additional Director
over 9 years ago
Nirav Deepak Modi
Nirav Deepak Modi
Director
over 31 years ago

Past Directors

Mulchand Karamchand Sheth
Mulchand Karamchand Sheth
Director
over 31 years ago

Documents

Form DIR-12-25042016_signed
Interest in other entities;-25042016
Evidence of cessation;-25042016
Letter of appointment;-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
List of share holders, debenture holders;-14042016
Form DIR-12-14042016_signed
Evidence of cessation;-14042016
Form MGT-7-14042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Form DIR-12-11042016_signed
Letter of appointment;-11042016
Form AOC-4-030316.OCT
Certificate of Registration of order for the reduction of the share capital-100815.PDF
Certificate of Registration of order for the reduction of the share capital-100815.PDF
Certificate of Registration of order for the reduction of the share capital-100815.PDF
Form INC-28-181115.PDF
Optional Attachment 2-181115.PDF
Optional Attachment 1-181115.PDF
Copy of the Court-Company Law Board Order-181115.PDF
Form INC-28-100815.PDF
Copy of the Court-Company Law Board Order-100815.PDF
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 4-141014.PDF
Optional Attachment 5-141014.PDF