Company Information

CIN
Status
Date of Incorporation
09 March 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
29 September 2023
Paid Up Capital
7,640,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Bhagwatlal Dalal
Dilip Bhagwatlal Dalal
Director/Designated Partner
over 14 years ago
Kalyan Kamlakar Kinkar
Kalyan Kamlakar Kinkar
Director
almost 21 years ago

Past Directors

Lisa Dilip Dalal
Lisa Dilip Dalal
Additional Director
over 15 years ago
Vijay Narayan Paranjpe
Vijay Narayan Paranjpe
Director
almost 30 years ago
Sushama Vijay Paranjpe
Sushama Vijay Paranjpe
Director
almost 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-24072019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form GNL.2-041114.PDF
Optional Attachment 4-041114.PDF