Company Information

CIN
Status
Date of Incorporation
14 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 April 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haridas Raman Thrithamarsery Varieath
Haridas Raman Thrithamarsery Varieath
Additional Director
over 1 year ago
Binu Roby
Binu Roby
Director
over 19 years ago
Surekha Anil Nambiar
Surekha Anil Nambiar
Director
over 19 years ago

Documents

Form INC-28-29112017-signed
Optional Attachment-(2)-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(1)-23112017
Copy of court order or NCLT or CLB or order by any other competent authority.-23112017
Form MGT-14-21082017_signed
Optional Attachment-(1)-19082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
Form MGT-7-01072017_signed
List of share holders, debenture holders;-24062017
Form 23AC-01062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
Form MGT-6-30052017_signed
Form AOC-4-30052017_signed
Form DIR-12-29052017_signed
Directors report as per section 134(3)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
-25052017
Letter of appointment;-22052017
Interest in other entities;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Form AOC-4-06122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-28112016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-011215.OCT