Company Information

CIN
Status
Date of Incorporation
28 February 1995
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
2,121,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surji Chheda Damji
Surji Chheda Damji
Director/Designated Partner
over 1 year ago
Chhaya Surji Chheda
Chhaya Surji Chheda
Director/Designated Partner
about 16 years ago

Documents

Form DPT-3-03122020-signed
Auditor?s certificate-26092020
Form DPT-3-16042020-signed
Form DPT-3-11022020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form DPT-3-04062019
List of depositors-04062019
Auditor?s certificate-04062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018