Company Information

CIN
Status
Date of Incorporation
21 October 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Feroz Kaikhushroo Ardeshir Dubash
Feroz Kaikhushroo Ardeshir Dubash
Additional Director
almost 2 years ago
Phiroze Jal Kotwal
Phiroze Jal Kotwal
Director
almost 2 years ago
Mehernosh Erach Avari
Mehernosh Erach Avari
Director
almost 22 years ago
Ardeshir Behram Dubash
Ardeshir Behram Dubash
Director
almost 39 years ago

Documents

Form DPT-3-14052020-signed
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017