Company Information

CIN
Status
Date of Incorporation
29 March 2000
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yusuf Iqbal Yusuf
Yusuf Iqbal Yusuf
Director/Designated Partner
over 1 year ago
Suruchi Iqbal Yusuf
Suruchi Iqbal Yusuf
Director/Designated Partner
over 1 year ago
Neville Rohinton Majra
Neville Rohinton Majra
Individual Promoter
over 8 years ago
Amal Parikh
Amal Parikh
Director
almost 25 years ago

Past Directors

Abdul Rahman Manaf Poothokil
Abdul Rahman Manaf Poothokil
Additional Director
about 9 years ago
Uday Suresh Shah
Uday Suresh Shah
Director
almost 25 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27012018_signed
List of share holders, debenture holders;-25012018
Form AOC-4-23012018_signed
Directors report as per section 134(3)-20012018