Company Information

CIN
Status
Date of Incorporation
19 January 1995
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nozer Dara Tarapore
Nozer Dara Tarapore
Director/Designated Partner
almost 2 years ago
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
over 9 years ago
Jayesh Krishnakant Merchant
Jayesh Krishnakant Merchant
Non Individual Subscriber
over 12 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
almost 30 years ago

Past Directors

Khushroo Burjor Captain
Khushroo Burjor Captain
Director
almost 26 years ago
Pramukhchandra Chandulal Sheth
Pramukhchandra Chandulal Sheth
Director
almost 30 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Form ADT-1-26102020_signed
Optional Attachment-(1)-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Notice of resignation;-23072020
Interest in other entities;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Directors report as per section 134(3)-11092018