Company Information

CIN
Status
Date of Incorporation
27 May 1982
Listing Status
Listed
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,900,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meena Nambiar
Meena Nambiar
Director
almost 33 years ago
Anju Chandrasekhar
Anju Chandrasekhar
Director
almost 40 years ago
Ajit Gopal Nambiar
Ajit Gopal Nambiar
Director
about 40 years ago
Thankam Nambiar
Thankam Nambiar
Director
almost 43 years ago
Gopalan Thazath Pollayikodi Nambiar
Gopalan Thazath Pollayikodi Nambiar
Managing Director
almost 43 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-25092020-signed
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form DIR-12-29092018_signed