Company Information
CIN
Status
Date of Incorporation
04 October 1989
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
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thembalath Narayanan Kutty
Additional Director
over 12 years ago
over 12 years ago
Usha Madhukar Chandurkar
Director
over 15 years ago
over 15 years ago
Sreedevi Ramachandran
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Priti Ramachandran Nair
Additional Director
over 13 years ago
over 13 years ago
Letha Ramnarayan
Director
over 15 years ago
over 15 years ago
Ramachandran Thembalath Moothedath Ramankutty Nair
Director
over 33 years ago
over 33 years ago
Charges
30 June 2015
Kotak Mahindra Bank Limited
6 Crore
30 June 2015
Kotak Mahindra Bank Limited
0
30 June 2015
Kotak Mahindra Bank Limited
0
30 June 2015
Kotak Mahindra Bank Limited
0
30 June 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-31122020
Form MSME FORM I-31122020_signed
Form MSME FORM I-30122020
Form DPT-3-01102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MSME FORM I-31102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form DIR-12-12022018_signed
Optional Attachment-(1)-12022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed