Company Information
CIN
Status
Date of Incorporation
17 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
11,325,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mark R Manley
Director/Designated Partner
over 19 years ago
over 19 years ago
Robert Pavrey
Director
over 19 years ago
over 19 years ago
Past Directors
Louis Thomas Mangan
Additional Director
over 13 years ago
over 13 years ago
Documents
Form GNL-2-21122020-signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-27112020
Form GNL-2-23112020-signed
Optional Attachment-(2)-13082020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13082020
Optional Attachment-(1)-13082020
Form GNL-2-17012020-signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09012020
Form GNL-2-17082019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Form GNL-2-14122018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30112018
Optional Attachment-(5)-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(4)-30112018
Optional Attachment-(1)-29112018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29112018
Optional Attachment-(2)-29112018
Form GNL-2-13082018-signed
Form GNL-2-20072018-signed
Optional Attachment-(1)-07062018