Company Information

CIN
Status
Date of Incorporation
15 October 1981
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
510,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Eknath Velhal
Nitin Eknath Velhal
Director/Designated Partner
over 1 year ago
Keki Dhunjishah Surty
Keki Dhunjishah Surty
Director/Designated Partner
almost 2 years ago
Deepak Kumandas Sheth
Deepak Kumandas Sheth
Director/Designated Partner
over 18 years ago
Satish Vadilal Sheth
Satish Vadilal Sheth
Director
about 35 years ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director
about 35 years ago

Documents

List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-05102019_signed
Form AOC-4(XBRL)-08032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032019
Form AOC-4(XBRL)-07032019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-171115.OCT
Form AOC-4-061115.OCT
Optional Attachment 1-301015.PDF