Company Information
CIN
Status
Date of Incorporation
02 June 2005
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
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramsajivan Nathuram Shukla
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Fula Bhila Patil
Director
over 9 years ago
over 9 years ago
Ranjan Chunnilal Dhar
Additional Director
over 10 years ago
over 10 years ago
Vilas Balkrishna Narkar
Additional Director
over 10 years ago
over 10 years ago
Thekke Madathil Shreedharan Padmanabhan Nair
Director
over 19 years ago
over 19 years ago
Documents
Acknowledgement received from company-17022017
Form DIR-11-17022017_signed
Notice of resignation filed with the company-17022017
Proof of dispatch-17022017
Letter of appointment;-15022017
Notice of resignation;-15022017
Optional Attachment-(1)-15022017
Interest in other entities;-15022017
Form DIR-12-15022017_signed
Evidence of cessation;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Form MGT-7-080116.OCT
Form AOC-4-191215.OCT
Form DIR-12-181215.OCT
Optional Attachment 1-171215.PDF
Optional Attachment 2-171215.PDF
Form ADT-1-200215.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form23AC-140115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form DIR-12-181214.OCT
Declaration by the first director-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Evidence of cessation-181214.PDF
Interest in other entities-181214.PDF
Letter of Appointment-181214.PDF
Optional Attachment 2-181214.PDF
Optional Attachment 1-181214.PDF
Form DIR-11-181214.OCT