Company Information

CIN
Status
Date of Incorporation
20 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanna Shyamkantmadhav Patankar
Prasanna Shyamkantmadhav Patankar
Director/Designated Partner
almost 2 years ago
Rajiv Ranjan
Rajiv Ranjan
Director/Designated Partner
over 3 years ago
Surendra Kumar Behera
Surendra Kumar Behera
Additional Director
about 7 years ago
Pundarik Sanyal
Pundarik Sanyal
Director
over 16 years ago

Past Directors

Narayanamurthy Vishnubhotla
Narayanamurthy Vishnubhotla
Additional Director
over 3 years ago
Raghvendra Kumar
Raghvendra Kumar
Director
over 6 years ago
Yogesh Gaat
Yogesh Gaat
Director
over 9 years ago
Sugali Venkateswarlu
Sugali Venkateswarlu
Director
over 11 years ago
Pradeep Madhav
Pradeep Madhav
Director
over 18 years ago
Ramamohan Amperayani Rao
Ramamohan Amperayani Rao
Director
over 20 years ago
Sreeramachandra Dasaka Murthy
Sreeramachandra Dasaka Murthy
Director
over 20 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-02012021_signed
Details of Comments of CAG of India-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-06122020_signed
Copy of the intimation sent by company-06122020
Copy of written consent given by auditor-06122020
Optional Attachment-(1)-06122020
-06122020
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
Details of Comments of CAG of India-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed