Company Information

CIN
Status
Date of Incorporation
03 April 1982
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrababu Lekshmanan
Chandrababu Lekshmanan
Director/Designated Partner
about 1 year ago
Raj Narayanan Rajmohan Pillai
Raj Narayanan Rajmohan Pillai
Director/Designated Partner
almost 2 years ago
Sanu Salavudeen
Sanu Salavudeen
Additional Director
over 12 years ago

Past Directors

Musamil Maheen .
Musamil Maheen .
Additional Director
over 7 years ago
Mohan Sambasivan
Mohan Sambasivan
Director
about 16 years ago
Sandeep Acharya
Sandeep Acharya
Managing Director
over 17 years ago
Krishnan Nair Gopala Pillai
Krishnan Nair Gopala Pillai
Director
over 24 years ago
Velappan Pillai Kochunarayana Pillai
Velappan Pillai Kochunarayana Pillai
Director
almost 29 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-28112020_signed
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form ADT-1-13012020_signed
Form AOC-4-08012020_signed
Form MGT-7-06012020_signed
Copy of written consent given by auditor-04012020
Optional Attachment-(1)-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Copy of resolution passed by the company-04012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04012020
Copy of the intimation sent by company-04012020
List of share holders, debenture holders;-29122019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-04082018_signed
List of share holders, debenture holders;-28072018
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12072018
Form AOC-4-28022018_signed