Company Information

CIN
Status
Date of Incorporation
05 September 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayur Krishnadas Ramaiya
Mayur Krishnadas Ramaiya
Director/Designated Partner
almost 2 years ago
Rishika Abhimanyu Thackersey
Rishika Abhimanyu Thackersey
Director/Designated Partner
over 5 years ago
Abhimanyu Thackersey Jagdish
Abhimanyu Thackersey Jagdish
Director/Designated Partner
over 20 years ago
Hrishikesh Thackersey Jagdish
Hrishikesh Thackersey Jagdish
Director/Designated Partner
about 23 years ago
Jagdish Udaikant Thackersey
Jagdish Udaikant Thackersey
Director/Designated Partner
over 31 years ago
Ameeta Jagdish Thackersey
Ameeta Jagdish Thackersey
Director
over 44 years ago

Past Directors

Lina Bilkha
Lina Bilkha
Director
almost 35 years ago
Dhruv Chandrakant Khatau
Dhruv Chandrakant Khatau
Director
over 40 years ago

Documents

Form INC-28-04052021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10122020
Form BEN - 2-10012020_signed
Declaration under section 90-10012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC - 4 CFS-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DIR-12-26102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Supplementary or Test audit report under section 143-14102019
Form AOC - 4 CFS-14102019
Optional Attachment-(2)-11102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form DIR-12-29072019_signed