Company Information

CIN
Status
Date of Incorporation
03 March 2006
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
1,000,020
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Baby Daniel
Manoj Baby Daniel
Managing Director
almost 2 years ago
Chitra Manoj
Chitra Manoj
Director
almost 15 years ago

Charges

8 Lak
02 September 2010
Indian Overseas Bank
8 Lak
02 September 2010
Indian Overseas Bank
0
02 September 2010
Indian Overseas Bank
0
02 September 2010
Indian Overseas Bank
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Optional Attachment-(1)-26012018
List of share holders, debenture holders;-26012018
Optional Attachment-(1)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017