Company Information

CIN
Status
Date of Incorporation
17 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
4,000,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raman Ramachandran
Raman Ramachandran
Director
about 1 year ago
Narendranath Jagannath Baliga
Narendranath Jagannath Baliga
Additional Director
about 10 years ago
Chris Kwok Wai
Chris Kwok Wai
Director
over 14 years ago

Past Directors

Regunathan Iyengar Srinivasan
Regunathan Iyengar Srinivasan
Director Appointed In Casual Vacancy
over 14 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-13102016
Form 20B-13102016_signed
Form INC-28-04102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20092016
Optional Attachment-(3)-20092016
Optional Attachment-(1)-20092016
Optional Attachment-(2)-20092016
Form INC-22-17052016-signed
Copies of the utility bills as mentioned above (not older than two months)-02042016
Copy of board resolution authorizing giving of notice-02042016
Optional Attachment-(1)-02042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016
Form23AC-271015 for the FY ending on-310315.OCT
Form MGT-14-221015.OCT
Copy of resolution-211015.PDF
Form MGT-7-221015.OCT
Form 23B for period 010114 to 310315-071014.OCT
Form INC-22-030315.OCT
Optional Attachment 2-030315.PDF
Optional Attachment 1-030315.PDF
Form DIR-12-230115.OCT
Evidence of cessation-230115.PDF
Form DIR-12-200115.OCT
Optional Attachment 1-200115.PDF
Interest in other entities-200115.PDF
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
Optional Attachment 1-020115.PDF
Form MGT-14-310814.OCT