Company Information

CIN
Status
Date of Incorporation
07 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,916,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Lunawat Ratanchand
Shyam Lunawat Ratanchand
Additional Director
almost 8 years ago

Past Directors

Rajendra Kochar
Rajendra Kochar
Director
over 13 years ago
Vineet Kanhayalal Kochar
Vineet Kanhayalal Kochar
Director
over 20 years ago

Documents

Form DIR-12-28022017_signed
Letter of appointment;-28022017
Interest in other entities;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Form ADT-1-09072016_signed
Copy of the intimation sent by company-09072016
Copy of written consent given by auditor-09072016
Optional Attachment-(1)-09072016
Form ADT-3-08072016-signed
Resignation letter-29062016
Form MGT-14-28062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-191015.OCT
Form GNL.2-291114.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-091014.OCT