Company Information
CIN
Status
Date of Incorporation
24 November 1982
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
20 September 2023
Paid Up Capital
2,415,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sachit Chandrakant Dedhia
Director
almost 17 years ago
almost 17 years ago
Sumathy Krishnamoorthy
Director
almost 17 years ago
almost 17 years ago
Past Directors
Jens Rainer Hesse
Director
about 35 years ago
about 35 years ago
Chandrakant Bhawanji Dedhia
Director
about 35 years ago
about 35 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
Optional Attachment-(1)-31052017
List of share holders, debenture holders;-31052017
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Optional Attachment-(1)-04102016
Form AOC-4-04102016
Form ADT-1-03102016_signed
Copy of resolution passed by the company-03102016
Copy of the intimation sent by company-03102016
List of share holders, debenture holders;-03102016
Copy of written consent given by auditor-03102016
Form MGT-7-03102016_signed
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Form ADT-1-141015.OCT
Form23AC-100914 for the FY ending on-310314.OCT
Form66-100914 for the FY ending on-310314.OCT
Form GNL.2-020914.PDF
Optional Attachment 1-020914.PDF
FormSchV-140814 for the FY ending on-310314.OCT
Form66-081013 for the FY ending on-310313.OCT
Form23AC-260913 for the FY ending on-310313.OCT
Form23AC-200513 for the FY ending on-310312.OCT
FormSchV-170513 for the FY ending on-310313.OCT
FormSchV-170513 for the FY ending on-310312.OCT
Form66-200513 for the FY ending on-310312.OCT
