Company Information

CIN
Status
Date of Incorporation
11 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malvik Pankaj Majithia
Malvik Pankaj Majithia
Director
about 10 years ago

Past Directors

Suresh Ganpat Thite
Suresh Ganpat Thite
Director
about 10 years ago
Vipul Jaysukhlal Sadrani
Vipul Jaysukhlal Sadrani
Director
over 23 years ago

Charges

0
11 July 2002
Oriental Bank Of Commerce
10 Lak
11 July 2002
Oriental Bank Of Commerce
0
11 July 2002
Oriental Bank Of Commerce
0
11 July 2002
Oriental Bank Of Commerce
0
11 July 2002
Oriental Bank Of Commerce
0

Documents

Form CHG-4-25052018_signed
Letter of the charge holder stating that the amount has been satisfied-25052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180525
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
Form DIR-12-210615.OCT
Evidence of cessation-200615.PDF
Form DIR-11-150615.OCT
Form DIR-12-111214.OCT
Optional Attachment 1-111214.PDF
Evidence of cessation-111214.PDF
Interest in other entities-111214.PDF
Optional Attachment 2-111214.PDF
Optional Attachment 3-111214.PDF
Optional Attachment 4-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF