Company Information

CIN
Status
Date of Incorporation
07 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
21,541,500
Authorised Capital
21,541,500
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Sundaram
Srinivasan Sundaram
Beneficial Owner
over 5 years ago

Past Directors

Onkar Ashok Puranik
Onkar Ashok Puranik
Additional Director
over 8 years ago
Prakesh Lolaksha Attavar
Prakesh Lolaksha Attavar
Additional Director
over 8 years ago
Satish Govind Nikam
Satish Govind Nikam
Additional Director
over 8 years ago
Deepak Daji Jadhav
Deepak Daji Jadhav
Additional Director
over 8 years ago
Pravin Bhudeo Agarwal
Pravin Bhudeo Agarwal
Director
almost 22 years ago

Charges

0
10 February 2017
Volition Credit And Holdings Private Limited.
3 Crore
10 February 2017
Others
0
10 February 2017
Others
0
10 February 2017
Others
0
10 February 2017
Others
0
10 February 2017
Others
0

Documents

Form MGT-14-11112019_signed
Form INC-22-10112019_signed
Copies of the utility bills as mentioned above (not older than two months)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Copy of board resolution authorizing giving of notice-08112019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-21062019-signed
Form PAS-3-19062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019
Copy of Board or Shareholders? resolution-19062019
Form SH-7-17062019-signed
Altered memorandum of association-12062019
Optional Attachment-(2)-12062019
Copy of the resolution for alteration of capital;-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019