Company Information

CIN
Status
Date of Incorporation
31 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
523,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Ardeshir Shapur Narielwala
Ardeshir Shapur Narielwala
Additional Director
over 13 years ago
Zahir Khushroo Dhunjibhoy
Zahir Khushroo Dhunjibhoy
Additional Director
over 13 years ago
Khushroo Noshir Dhunjibhoy
Khushroo Noshir Dhunjibhoy
Additional Director
over 13 years ago
Ronak Shishupal Pachori
Ronak Shishupal Pachori
Director
over 17 years ago
Cyrus Erach Madon
Cyrus Erach Madon
Director
almost 22 years ago
Shishupal Valchand Pachori
Shishupal Valchand Pachori
Director
about 30 years ago

Documents

Form ADT-1-27012020_signed
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Form AOC-4-28062016_signed
Form MGT-7-28062016_signed