Company Information

CIN
Status
Date of Incorporation
15 December 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 July 2012
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thenguvilakom Raghavan Pillai Chandramohanan Nair
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Director
over 14 years ago

Past Directors

Balachandran Srinivasan
Balachandran Srinivasan
Additional Director
almost 14 years ago
Kavalath Gangadharan .
Kavalath Gangadharan .
Additional Director
over 14 years ago
Ashwin Maganlal Savani
Ashwin Maganlal Savani
Director
over 14 years ago
Sapan Ramesh Patel
Sapan Ramesh Patel
Director
about 27 years ago
Sarla Ramesh Patel
Sarla Ramesh Patel
Director
about 43 years ago
Ramesh Jayantilal Patel
Ramesh Jayantilal Patel
Director
about 43 years ago

Documents

Form 67 -Addendum--020813 in respect of Form 21-120713.PDF
Optional Attachment 1-020813.PDF
Optional Attachment 2-020813.PDF
Form 21-120713.PDF
Copy of the Court-Company Law Board Order-120713.PDF
Scheme of Arrangement- Amalgamation-250313.PDF
Optional Attachment 1-250313.PDF
Copy of Board Resolution-250313.PDF
XBRL document in respect of consolidated balance sheet 13-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 13-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 67 -Addendum--071212 in respect of Form 23-211112.PDF
Copy of intimation received-071212.PDF
Form 23-211112.PDF
Optional Attachment 3-211112.PDF
Copy of resolution-211112.PDF
Optional Attachment 2-211112.PDF
Optional Attachment 1-211112.PDF
FormSchV-250912 for the FY ending on-310312.OCT
Copy of the Special Resolution sanctioning the alteration by the members of the company-040912.PDF
Copy of the notice calling for the meeting with Explanatory Statement-040912.PDF
Copy of the minutes of the meeting at which the special resolution was passed-040912.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-040912.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-040912.PDF
Copy of petition-040912.PDF
Affidavit verifying list of creditors as per regulation 36-7--040912.PDF
Affidavit verifying the petition-040912.PDF
Optional Attachment 1-030912.PDF
Form 23-090812.PDF
Copy of resolution-090812.PDF
MoA - Memorandum of Association-090812.PDF