Company Information

CIN
Status
Date of Incorporation
14 September 1983
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
29 September 2018
Paid Up Capital
14,945,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanjore Natesan Narayanan
Tanjore Natesan Narayanan
Director/Designated Partner
over 7 years ago
Gopal Lal Sharda
Gopal Lal Sharda
Director
about 13 years ago
Rama Prasad
Rama Prasad
Director
about 13 years ago

Past Directors

Ramprasad Sambaiah Dantal
Ramprasad Sambaiah Dantal
Director
over 8 years ago
Sushil Girdharilal Sharda
Sushil Girdharilal Sharda
Director
almost 16 years ago
Brijmohan Madangopalji Kabra
Brijmohan Madangopalji Kabra
Director
over 34 years ago
Purushottam Chothmal Dhoot
Purushottam Chothmal Dhoot
Director
about 39 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(1)-28032019
-28032019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Acknowledgement received from company-28062017
Notice of resignation filed with the company-28062017
Proof of dispatch-28062017
Form DIR-11-28062017_signed
Form DIR-12-17062017_signed
Notice of resignation;-17062017
Letter of appointment;-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Evidence of cessation;-17062017
Form DIR-12-19052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Optional Attachment-(1)-19052017
Letter of appointment;-19052017
Evidence of cessation;-19052017
Form MGT-7-10122016_signed