Company Information

CIN
Status
Date of Incorporation
15 March 2001
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
29 September 2023
Paid Up Capital
20,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabu Aleyas Maliyil
Sabu Aleyas Maliyil
Director/Designated Partner
over 1 year ago
Rajendra Kumar Mishra
Rajendra Kumar Mishra
Director
over 1 year ago

Past Directors

Narahari Mahapatra
Narahari Mahapatra
Director
almost 22 years ago
Bindiya Mahapatra
Bindiya Mahapatra
Director
almost 24 years ago

Documents

Form DPT-3-29122020
Form DPT-3-11062020-signed
Form ADT-1-02012020_signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-26062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form MGT-7-07102017_signed
List of share holders, debenture holders;-04102017
Optional Attachment-(1)-04102017
Form AOC-4-28092017_signed
Optional Attachment-(1)-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Evidence of cessation;-28092016
Letter of appointment;-28092016