Company Information

CIN
Status
Date of Incorporation
29 February 1996
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
24,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arshad Yusuf Wahedna
Arshad Yusuf Wahedna
Director
almost 29 years ago
Altaf Yusuf Wahedna
Altaf Yusuf Wahedna
Director/Designated Partner
almost 29 years ago

Past Directors

Pallavi Nikunj Raichura
Pallavi Nikunj Raichura
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MGT-14-09012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Altered memorandum of association-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-15042018_signed
Form MGT-14-15042018_signed
Copy of resolution passed by the company-15042018
Copy of written consent given by auditor-15042018
Copy of the intimation sent by company-15042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Optional Attachment-(1)-09042018
Form ADT-3-14032018-signed
Resignation letter-09032018
Form AOC-4-04122017_signed