Company Information

CIN
Status
Date of Incorporation
15 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utpal Viren Kapadia
Utpal Viren Kapadia
Director
almost 31 years ago

Past Directors

Neeta Utpal Kapadia
Neeta Utpal Kapadia
Additional Director
over 6 years ago
Uma Shankar
Uma Shankar
Director
about 7 years ago
Hansa Viren Kapadia
Hansa Viren Kapadia
Director
over 13 years ago
Narendrakumar Kishanlal Bubna
Narendrakumar Kishanlal Bubna
Director
about 17 years ago

Documents

Form DPT-3-28042020-signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-20112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-25062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC - 4 CFS-02012019_signed