Company Information

CIN
Status
Date of Incorporation
23 January 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,927,700
Authorised Capital
7,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Ramnath Mhatre
Prakash Ramnath Mhatre
Alternate Director
about 18 years ago
Fareed Rafiq Zakaria
Fareed Rafiq Zakaria
Director
over 19 years ago
Fatma Rafiq Zakaria
Fatma Rafiq Zakaria
Director
almost 40 years ago

Documents

Form INC-28-18012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(4)-17012019
Optional Attachment-(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-160116.OCT
Form AOC-4-071115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Form MGT-14-141014.OCT
Optional Attachment 2-101014.PDF