Company Information

CIN
Status
Date of Incorporation
06 January 2006
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
6,218,500
Authorised Capital
8,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mumtaz Zafar Hoosein
Mumtaz Zafar Hoosein
Director/Designated Partner
over 1 year ago
Zafar Moiz Hoosein
Zafar Moiz Hoosein
Director/Designated Partner
about 18 years ago

Past Directors

Jagdish Jayantilal Vasa
Jagdish Jayantilal Vasa
Director
about 18 years ago

Documents

Form DPT-3-19122020-signed
Form INC-22-16012020_signed
Optional Attachment-(1)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Copy of board resolution authorizing giving of notice-16012020
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-06112019_signed
Optional Attachment-(1)-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-26102018
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
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-17112017_signed