Company Information

CIN
Status
Date of Incorporation
27 August 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuja Juan Katrak
Anuja Juan Katrak
Director/Designated Partner
about 7 years ago
Dipesh Madhusudan Dholakia
Dipesh Madhusudan Dholakia
Director
over 13 years ago

Past Directors

Hemant Kapadia
Hemant Kapadia
Director
over 37 years ago
Rina Kapadia
Rina Kapadia
Director
over 37 years ago

Documents

Acknowledgement received from company-16012018
Form DIR-11-16012018_signed
Notice of resignation filed with the company-16012018
Proof of dispatch-16012018
Optional Attachment-(3)-13012018
Optional Attachment-(2)-13012018
Optional Attachment-(1)-13012018
Notice of resignation;-13012018
Letter of appointment;-13012018
Form DIR-12-13012018_signed
Evidence of cessation;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Optional Attachment-(1)-21042017
Form DIR-12-21042017_signed
Evidence of cessation;-21042017
Optional Attachment-(2)-04042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Letter of appointment;-04042017
Form DIR-12-04042017_signed
Optional Attachment-(1)-04042017
Form DIR-12-080416.OCT
Form DIR-12-200515.OCT
Evidence of cessation-190515.PDF
Immunity Certificate under CLSS- 2014-041214.PDF
Immunity Certificate under CLSS- 2014-041214.PDF
Immunity Certificate under CLSS- 2014-041214.PDF
Application for grant of immunity certificate under CLSS 2014-021214.PDF
FormSchV-251114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-141114 for the FY ending on-310313.OCT