Company Information

CIN
Status
Date of Incorporation
04 November 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
24,000,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananthapadmanabha Rao
Ananthapadmanabha Rao
Director
over 1 year ago
Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Director
over 17 years ago
Juhi Desraj Chawla
Juhi Desraj Chawla
Beneficial Owner
about 24 years ago
Sunayana Mahendra Mehta
Sunayana Mahendra Mehta
Director
about 26 years ago
Mahendra Nanjibhai Mehta
Mahendra Nanjibhai Mehta
Director
almost 36 years ago

Past Directors

Arun Manmohandas Fadia
Arun Manmohandas Fadia
Director
over 18 years ago

Documents

Form INC-28-19022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Form DPT-3-03112020-signed
Auditor?s certificate-15092020
Form DPT-3-11112019-signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Auditor?s certificate-18062019
Form DPT-3-14062019-signed
List of share holders, debenture holders;-23052019
Form MGT-7-23052019_signed
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form AOC-4-22052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Auditor?s certificate-09052019