Company Information

CIN
Status
Date of Incorporation
04 July 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viren Bhawanji Dedhia
Viren Bhawanji Dedhia
Director/Designated Partner
over 1 year ago
Sushil Kishore Premchand
Sushil Kishore Premchand
Director/Designated Partner
over 17 years ago
Manit Jagadish Shroff
Manit Jagadish Shroff
Director
over 18 years ago

Past Directors

Suraj Kochappan Puthenpurrakkal
Suraj Kochappan Puthenpurrakkal
Director
almost 18 years ago

Documents

Form DPT-3-15102019-signed
Form INC-28-14092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12092019
Optional Attachment-(1)-12092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Form MGT-14-08012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190108
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Altered memorandum of association-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Form GNL-2-17122018-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(1)-05122018
Optional Attachment-(4)-05122018
Optional Attachment-(5)-05122018
Optional Attachment-(3)-05122018
Optional Attachment-(2)-05122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-6-09022018_signed
Optional Attachment-(3)-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
-08022018