Company Information
CIN
Status
Date of Incorporation
29 March 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tripty Mangaldas Kapadia
Director
12 months ago
12 months ago
Indira Dinesh Kapadia
Director
almost 48 years ago
almost 48 years ago
Past Directors
Rajesh Mangaldas Kapadia
Director
about 30 years ago
about 30 years ago
Bharat Mangaldas Kapadia
Director
almost 48 years ago
almost 48 years ago
Dinesh Ranchhoddas Kapadia
Director
almost 48 years ago
almost 48 years ago
Documents
Form ADT-1-24022018_signed
Copy of resolution passed by the company-24022018
Copy of the intimation sent by company-24022018
Copy of written consent given by auditor-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Optional Attachment-(1)-23022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018
Form 23AC-23022018_signed
Form 23B-19022018_signed
Copy of the intimation received from the company - 2021.-17022018
Form23AC-130815 for the FY ending on-310312.OCT
Form23AC-130815 for the FY ending on-310313.OCT
FormSchV-130815 for the FY ending on-310312.OCT
FormSchV-130815 for the FY ending on-310314.OCT
FormSchV-130815 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-211212.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-240212 for the FY ending on-310311.OCT
FormSchV-301211 for the FY ending on-310311.OCT
Form23AC-151211 for the FY ending on-310310.OCT
FormSchV-151211 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-091210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Application for grant of immunity certificate under CLSS 2010-181110.PDF
Form23AC-100810 for the FY ending on-310309-Revised-1.OCT