Company Information

CIN
Status
Date of Incorporation
19 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abadali Zohar Ali Khan
Abadali Zohar Ali Khan
Additional Director
over 5 years ago
Fayyaz Saeed Ahmed Khan
Fayyaz Saeed Ahmed Khan
Additional Director
over 5 years ago

Past Directors

Bharti Hiten Gala
Bharti Hiten Gala
Director
over 29 years ago
Hiten Hirji Gala
Hiten Hirji Gala
Director
over 29 years ago

Documents

Form INC-22-24072019_signed
Form MGT-14-23072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072019
Copies of the utility bills as mentioned above (not older than two months)-23072019
Copy of board resolution authorizing giving of notice-23072019
Optional Attachment-(1)-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(1)-22072019
Proof of dispatch-19062019
Notice of resignation filed with the company-19062019
Form DIR-11-19062019_signed
Acknowledgement received from company-19062019
Form DIR-12-11062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(2)-08062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed