Company Information

CIN
Status
Date of Incorporation
19 September 1981
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
15 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuradha Tideman Shah
Anuradha Tideman Shah
Director/Designated Partner
over 20 years ago
Anjana Shah
Anjana Shah
Director/Designated Partner
over 43 years ago

Past Directors

Kasper Pieter Tideman
Kasper Pieter Tideman
Additional Director
over 9 years ago
Vandana Chaitan Dalal
Vandana Chaitan Dalal
Director
over 17 years ago
Manjari Mehta
Manjari Mehta
Director
over 43 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Letter of appointment;-08112016
Form DIR-12-08112016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form ADT-1-11102016_signed
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Copy of written consent given by auditor-11102016
Form INC-22-01072016_signed