Company Information

CIN
Status
Date of Incorporation
06 May 1991
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
21 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Cyrus Farokh Commissariat
Cyrus Farokh Commissariat
Director/Designated Partner
almost 2 years ago
Farokh Homi Commissariat
Farokh Homi Commissariat
Director
almost 2 years ago
Laila Dinshaw Petit
Laila Dinshaw Petit
Director
over 33 years ago
Tannaz Homi Commissariat
Tannaz Homi Commissariat
Director
over 33 years ago

Past Directors

Zahan Farokh Commissariat
Zahan Farokh Commissariat
Additional Director
over 1 year ago
Homi Framji Commisariat
Homi Framji Commisariat
Director
over 33 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-24112016_signed
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Form AOC-4-19072016_signed