Company Information

CIN
Status
Date of Incorporation
28 September 1980
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
564,200
Authorised Capital
1,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hazel Dhun Karkaria
Hazel Dhun Karkaria
Director/Designated Partner
about 1 year ago
Pallavi Satyadev Mayor
Pallavi Satyadev Mayor
Director/Designated Partner
over 31 years ago

Past Directors

Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Additional Director
about 6 years ago
Ajay Mayor
Ajay Mayor
Additional Director
over 12 years ago
Kishorchandra Swadia
Kishorchandra Swadia
Director
over 28 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-13122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112020
Supplementary or Test audit report under section 143-12112020
Form AOC-4-12112020_signed
Form AOC - 4 CFS-12112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Statement of Subsidiaries as per section 129 - Form AOC-1-11112020
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form DIR-12-11112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-25062019