Company Information

CIN
Status
Date of Incorporation
16 January 2004
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
1,150,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Purushottam Karve
Vinay Purushottam Karve
Director
over 14 years ago

Past Directors

Sharmila Vinay Karve
Sharmila Vinay Karve
Additional Director
over 7 years ago
Richa Vinay Karve
Richa Vinay Karve
Director
over 11 years ago

Documents

Form DIR-11-27122017_signed
Notice of resignation filed with the company-26122017
Proof of dispatch-26122017
Optional Attachment-(1)-26122017
Acknowledgement received from company-26122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(2)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Evidence of cessation;-17112017
Letter of appointment;-17112017
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed
Declaration by first director-17112017
Notice of resignation;-17112017
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed
Form MGT-14-23032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Form ADT-1-14012017_signed
Copy of the intimation sent by company-14012017
Copy of resolution passed by the company-14012017
Copy of written consent given by auditor-14012017
Form 20B-13012017_signed
Optional Attachment-(1)-12012017
Annual return as per schedule V of the Companies Act,1956-12012017