Company Information
CIN
Status
Date of Incorporation
28 January 1986
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 799/-
Directors
Zohra Aslam Chitalwala
Director
about 33 years ago
about 33 years ago
Past Directors
Alinawaz Zoeb Chitalwala
Additional Director
almost 10 years ago
almost 10 years ago
Aslam Husain Chitalwala
Director
almost 24 years ago
almost 24 years ago
Documents
Form DPT-3-30122020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-01122016
Form DIR-12-28112016
Form AOC-4-070216.OCT
Form ADT-1-070216.OCT
Form MGT-7-070216.OCT
Form MGT-14-030615.OCT
Copy of resolution-030615.PDF
Form DIR-12-290515.OCT