Company Information

CIN
Status
Date of Incorporation
12 August 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jinendra Vardhaman Patil
Jinendra Vardhaman Patil
Director/Designated Partner
over 1 year ago
Pradip Jyoti Nath
Pradip Jyoti Nath
Director/Designated Partner
over 1 year ago
Hema Ashok Hattangady
Hema Ashok Hattangady
Director/Designated Partner
over 9 years ago
Sanjay Dube
Sanjay Dube
Director
over 10 years ago
Rajendra Ramdas Bhinge
Rajendra Ramdas Bhinge
Director/Designated Partner
over 13 years ago

Past Directors

Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Additional Director
over 6 years ago
Rajendra Babulal Upadhyay
Rajendra Babulal Upadhyay
Director
almost 17 years ago
Sunil Sakharam Kadam
Sunil Sakharam Kadam
Director
over 19 years ago
Uday Banerjee
Uday Banerjee
Director
almost 24 years ago

Documents

Form INC-28-11012019-signed
Optional Attachment-(1)-24122018
Copy of court order or NCLT or CLB or order by any other competent authority.-24122018
Form DIR-12-13122018_signed
Interest in other entities;-12122018
Evidence of cessation;-12122018
Notice of resignation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
List of share holders, debenture holders;-11102018
Copy of MGT-8-11102018
Form MGT-7-11102018_signed
Form DIR-12-25092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
Form AOC-4(XBRL)-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Interest in other entities;-04092018
Evidence of cessation;-04092018
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Form AOC-4(XBRL)-30052018_signed
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Form CHG-1-16052018_signed
Optional Attachment-(1)-16052018
Instrument(s) of creation or modification of charge;-16052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
List of share holders, debenture holders;-05102017
Copy of MGT-8-05102017
Form MGT-7-05102017_signed