Company Information

CIN
Status
Date of Incorporation
27 February 1985
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankush Mayur Shah
Ankush Mayur Shah
Additional Director
about 1 year ago
Girish Ranjit Advani
Girish Ranjit Advani
Director/Designated Partner
over 1 year ago
Kaioz Dara Nalladaru
Kaioz Dara Nalladaru
Director/Designated Partner
over 1 year ago
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
almost 2 years ago
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director
over 11 years ago
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director
over 23 years ago
Maureen Nusli Wadia
Maureen Nusli Wadia
Director
over 35 years ago
Rajesh Kumar Batra
Rajesh Kumar Batra
Director
almost 37 years ago

Past Directors

Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
over 11 years ago
Ketty Feroze Bharucha
Ketty Feroze Bharucha
Director
over 30 years ago

Documents

Form DPT-3-19102020-signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
List of share holders, debenture holders;-06022017
Directors report as per section 134(3)-06022017
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed