Company Information

CIN
Status
Date of Incorporation
12 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Jairam Shinde
Sachin Jairam Shinde
Director
over 6 years ago

Past Directors

Sumitra Anil Vishwakarma
Sumitra Anil Vishwakarma
Additional Director
over 7 years ago
Anil Kumar Mata Prasad Vishwakarma
Anil Kumar Mata Prasad Vishwakarma
Additional Director
over 7 years ago
Vivek Ashok Bavishi
Vivek Ashok Bavishi
Additional Director
almost 9 years ago
Sagar Dattaram Jadhav
Sagar Dattaram Jadhav
Additional Director
almost 9 years ago
Chandrakant Padamshi Kamani
Chandrakant Padamshi Kamani
Director
over 13 years ago
Foram Chandrakant Kamani
Foram Chandrakant Kamani
Director
over 13 years ago
Jasmeen Kumar Lodaya
Jasmeen Kumar Lodaya
Director
over 14 years ago
Kishori Raichand Madan
Kishori Raichand Madan
Director
over 14 years ago
Devkumar Amrutlal Thakkar
Devkumar Amrutlal Thakkar
Director
almost 16 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Director
almost 16 years ago

Documents

Optional Attachment-(1)-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Letter of appointment;-31082017
Notice of resignation;-31082017
Optional Attachment-(1)-31082017
Form MGT-7-23052017_signed
List of share holders, debenture holders;-16052017
Optional Attachment-(1)-20042016
Notice of resignation;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
Optional Attachment-(3)-18042016
Optional Attachment-(2)-18042016
Optional Attachment-(1)-18042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Letter of appointment;-18042016
Form DIR-12-18042016_signed
Form23AC-061114 for the FY ending on-310312.OCT
Form MGT-14-280814.OCT
Copy of resolution-220814.PDF
Form 32-080214.OCT
Form23AC-080214 for the FY ending on-310311.OCT
FormSchV-080214 for the FY ending on-310311.OCT
Form23AC-040112 for the FY ending on-310310.OCT