Company Information

CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Unnikrishnan Anchery
Unnikrishnan Anchery
Director/Designated Partner
over 1 year ago
Radheshyam Mangilal Kankani
Radheshyam Mangilal Kankani
Director/Designated Partner
about 3 years ago

Past Directors

Anthony Castelino
Anthony Castelino
Director
almost 30 years ago
Jagdish Prasad Malpani
Jagdish Prasad Malpani
Director
almost 30 years ago
Lalchand Ramrikh Karwa
Lalchand Ramrikh Karwa
Director
almost 30 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
almost 30 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-05092018
Copy of MGT-8-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Optional Attachment-(1)-30082018
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of MGT-8-29102016
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form MGT-7-111215.OCT