Company Information

CIN
Status
Date of Incorporation
26 February 1982
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Singh Rana
Kamal Singh Rana
Director/Designated Partner
over 1 year ago
Rajesh Viren Shah
Rajesh Viren Shah
Director/Designated Partner
over 1 year ago
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
over 1 year ago
Neelakantan Iyer
Neelakantan Iyer
Director/Designated Partner
almost 2 years ago
Mangesh Pandurang Kadam
Mangesh Pandurang Kadam
Director/Designated Partner
almost 2 years ago
Pawan Hernam Singh Rana
Pawan Hernam Singh Rana
Director/Designated Partner
about 3 years ago
Czaee Suketu Shah
Czaee Suketu Shah
Beneficial Owner
over 5 years ago
Rishabh Sukumar Vir
Rishabh Sukumar Vir
Beneficial Owner
over 5 years ago

Past Directors

Suketu Viren Shah
Suketu Viren Shah
Director
over 37 years ago

Documents

Form AOC - 4 CFS-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-19092019_signed
Declaration under section 90-18092019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed