Company Information

CIN
Status
Date of Incorporation
31 January 1994
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aroona Anil Kapoor
Aroona Anil Kapoor
Director/Designated Partner
about 1 year ago
Rita Anil Kapoor
Rita Anil Kapoor
Director
about 1 year ago
Ram Krishan Kapoor
Ram Krishan Kapoor
Director/Designated Partner
over 1 year ago

Past Directors

Anil Sureshar Kapoor
Anil Sureshar Kapoor
Director
about 14 years ago
Nari Kaikhusru Bharucha
Nari Kaikhusru Bharucha
Director
almost 31 years ago
Dorit Gruschwitz
Dorit Gruschwitz
Managing Director
almost 31 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19102018
Optional Attachment-(1)-19102018
Form 23AC-19102018_signed
Form 23AC-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of the intimation received from the company - 2021.-20082018
Form 23B-20082018_signed