Company Information

CIN
Status
Date of Incorporation
16 March 1999
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpana Samir Chinai
Alpana Samir Chinai
Director/Designated Partner
over 1 year ago
Vijaya Dr Mohan Lal Piramal
Vijaya Dr Mohan Lal Piramal
Director
over 22 years ago

Past Directors

Alka Mahesh Shah
Alka Mahesh Shah
Additional Director
almost 8 years ago
Gopaldas Gupta
Gopaldas Gupta
Director
almost 25 years ago

Documents

Form DPT-3-30102020_signed
Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-30052019_signed
Evidence of cessation;-23052019
Form INC-22-12022019_signed
Copy of board resolution authorizing giving of notice-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form MGT-7-13122018_signed