Company Information

CIN
Status
Date of Incorporation
05 April 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maureen Nusli Wadia
Maureen Nusli Wadia
Director/Designated Partner
about 1 year ago
Ness Nusli Wadia
Ness Nusli Wadia
Director/Designated Partner
about 1 year ago
Bakhtavar Ady Pardiwalla
Bakhtavar Ady Pardiwalla
Director/Designated Partner
over 1 year ago
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director
over 3 years ago
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director
over 24 years ago
Rajesh Kumar Batra
Rajesh Kumar Batra
Director
over 36 years ago

Past Directors

Rhoda Erach Vandrewala
Rhoda Erach Vandrewala
Director
over 35 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form SH-7-05082019-signed
Form DPT-3-24062019
Copy of Board resolution authorizing redemption of redeemable preference shares;-21062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016