Company Information

CIN
Status
Date of Incorporation
16 February 2004
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
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jesal Dabriwala
Jesal Dabriwala
Director/Designated Partner
over 1 year ago
Pavananjaya Ballal
Pavananjaya Ballal
Director/Designated Partner
over 1 year ago
Amit Dabriwala
Amit Dabriwala
Director/Designated Partner
almost 2 years ago

Past Directors

Shobha Dabriwala
Shobha Dabriwala
Director
over 8 years ago
Raj Kumar Banka
Raj Kumar Banka
Director
about 20 years ago

Documents

Form DIR-11-30122020_signed
Notice of resignation filed with the company-24122020
Proof of dispatch-24122020
Acknowledgement received from company-24122020
Form DIR-12-24122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed