Company Information

CIN
Status
Date of Incorporation
15 January 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
30 September 2023
Paid Up Capital
999,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Madan Mohan Jhunjhunwala
Umesh Madan Mohan Jhunjhunwala
Director
almost 16 years ago
Narendra Kedia Bishwamberlal
Narendra Kedia Bishwamberlal
Director/Designated Partner
about 37 years ago

Past Directors

Yashraj Narendra Kedia
Yashraj Narendra Kedia
Additional Director
over 3 years ago
Surendra Bishwambharlal Kedia
Surendra Bishwambharlal Kedia
Director
over 21 years ago

Documents

Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF