Company Information

CIN
Status
Date of Incorporation
14 October 1980
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 799/-

Directors

John Joseph Gomes
John Joseph Gomes
Director
over 1 year ago
Jimmy Naval Guzdar
Jimmy Naval Guzdar
Director/Designated Partner
over 6 years ago

Past Directors

Chand Kapur
Chand Kapur
Director
almost 9 years ago
Narendra Bhaskar Jamnerkar
Narendra Bhaskar Jamnerkar
Director
over 21 years ago
Uma Adi Dubash
Uma Adi Dubash
Director
over 33 years ago
Ardeshir Bomanji Dubash
Ardeshir Bomanji Dubash
Director
over 41 years ago

Documents

Form DPT-3-20102020-signed
Supplementary or Test audit report under section 143-30062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062020
Form AOC - 4 CFS-30062020
Form AOC - 4 CFS-30062020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Interest in other entities;-12062019
Notice of resignation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Statement of Subsidiaries as per section 129 - Form AOC-1-26042019
Form AOC-4-26042019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018