Company Information

CIN
Status
Date of Incorporation
24 December 1981
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
3,293,040
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arkin Chetan Isharani
Arkin Chetan Isharani
Director/Designated Partner
over 1 year ago
Chetan Ratilal Isharani
Chetan Ratilal Isharani
Director
over 1 year ago

Past Directors

Ursel Chetan Isharani
Ursel Chetan Isharani
Director
over 33 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-22072019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-30112016_signed