Company Information

CIN
Status
Date of Incorporation
02 November 1984
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
1,050,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jonathan Norman Ferreira
Jonathan Norman Ferreira
Director
about 2 years ago

Past Directors

Jessica Drego
Jessica Drego
Additional Director
over 12 years ago
Francisca Vivian Ferreira
Francisca Vivian Ferreira
Director
over 19 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC - 4 CFS-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Form AOC - 4 CFS-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form AOC - 4 CFS-04122017_signed