Company Information

CIN
Status
Date of Incorporation
24 November 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
225,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Eknath Velhal
Nitin Eknath Velhal
Director/Designated Partner
over 1 year ago
Keki Dhunjishah Surty
Keki Dhunjishah Surty
Director
over 1 year ago
Surendra Desraj Gupta
Surendra Desraj Gupta
Director/Designated Partner
over 1 year ago
Puja Satyen Dalal
Puja Satyen Dalal
Director/Designated Partner
almost 2 years ago
Satyen Bhupendra Dalal
Satyen Bhupendra Dalal
Director/Designated Partner
almost 2 years ago

Past Directors

Aditi Asim Dalal
Aditi Asim Dalal
Director
over 10 years ago
Asim Bhupendra Dalal
Asim Bhupendra Dalal
Director
over 10 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Statement of Subsidiaries as per section 129 - Form AOC-1-16092020
Form AOC-4-16092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012020
Supplementary or Test audit report under section 143-23012020
Form AOC - 4 CFS-23012020
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Form AOC-4-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Statement of Subsidiaries as per section 129 - Form AOC-1-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-05102019
Statement of Subsidiaries as per section 129 - Form AOC-1-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-01102018 marked as defective by Registrar on 04-10-2019