Company Information

CIN
Status
Date of Incorporation
24 March 1988
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divyakant R Khatau
Divyakant R Khatau
Director/Designated Partner
almost 2 years ago
Enakshi Kapur
Enakshi Kapur
Director/Designated Partner
almost 18 years ago

Past Directors

Gajendra Chandulal Metawala
Gajendra Chandulal Metawala
Director
about 22 years ago
Dharamsukh Hiralal Nanavati
Dharamsukh Hiralal Nanavati
Director
almost 37 years ago

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Supplementary or Test audit report under section 143-24102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102020
Form AOC - 4 CFS-24102020
Form AOC-4-23102020_signed
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018