Company Information
CIN
Status
Date of Incorporation
24 March 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
1,219,500
Authorised Capital
171,050,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavalath Gangadharan .
Director
over 24 years ago
over 24 years ago
Venkatakrishnan Subramanian
Director
over 29 years ago
over 29 years ago
Indra Kumar Pugalia
Director
almost 35 years ago
almost 35 years ago
Documents
Form 67 -Addendum--180914 in respect of Form INC-28-250814.PDF
Optional Attachment 1-180914.PDF
Optional Attachment 2-180914.PDF
Form INC-28-250814.PDF
Copy of the Court-Company Law Board Order-250814.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Copy of Board Resolution-190314.PDF
Scheme of Arrangement- Amalgamation-190314.PDF
Form 23B for period 010413 to 310314-260913.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210812.OCT
Form23AC-181012 for the FY ending on-310312.OCT
FormSchV-111012 for the FY ending on-310312.OCT
Form66-060912 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110512.PDF
Form 23-110512.PDF
Optional Attachment 2-110512.PDF
Optional Attachment 1-110512.PDF
MoA - Memorandum of Association-110512.PDF
Copy of resolution-110512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110512.PDF
FormSchV-171111 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Form66-201011 for the FY ending on-310311.OCT
Form 2-121011.OCT
Copy of contract- if any-111011.PDF