Company Information

CIN
Status
Date of Incorporation
25 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 June 2022
Paid Up Capital
202,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shakuntala Ramachandran
Shakuntala Ramachandran
Director
over 33 years ago

Past Directors

Chokkanathapuram Dharmarajan Ramachandran
Chokkanathapuram Dharmarajan Ramachandran
Director
almost 23 years ago
Kaushik Ramchandran
Kaushik Ramchandran
Director
almost 23 years ago

Documents

Form AOC - 4 CFS-23102020_signed
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Supplementary or Test audit report under section 143-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form MGT-14-01112017-signed