Company Information

CIN
Status
Date of Incorporation
17 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alamelu Krishnamoorthy
Alamelu Krishnamoorthy
Director/Designated Partner
over 1 year ago
Krishnamoorthy Sathyamoorthy
Krishnamoorthy Sathyamoorthy
Director
over 7 years ago

Past Directors

Ujjivanam Krishnamoorthy
Ujjivanam Krishnamoorthy
Director
over 20 years ago

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form DPT-3-04072019
Form DIR-12-30032019_signed
Evidence of cessation;-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Form AOC-4-27122017_signed