Company Information

CIN
Status
Date of Incorporation
12 November 1979
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
22 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipika Vakil Amar
Dipika Vakil Amar
Director/Designated Partner
almost 2 years ago
Mahesh Chimanlal Dalal
Mahesh Chimanlal Dalal
Director/Designated Partner
about 17 years ago
Amrita Amar Vakil
Amrita Amar Vakil
Director/Designated Partner
about 21 years ago
Ketan Chatrabhuj Kapadia
Ketan Chatrabhuj Kapadia
Director/Designated Partner
about 21 years ago

Past Directors

Nehal Vakil Abhay
Nehal Vakil Abhay
Director
about 21 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Directors report as per section 134(3)-25102020
Company CSR policy as per sub-section (4) of section 135-25102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Optional Attachment-(1)-25102020
Secretarial Audit Report-25102020
Form AOC-4 NBFC(IND AS)-25102020_signed
Form MGT-6-24112019_signed
-19112019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-14-21062019_signed
Form MGT-6-05042019_signed
-05042019
Form MGT-14-12012019-signed
Optional Attachment-(1)-31122018
Altered articles of association-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018