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
30 September 2023
Paid Up Capital
63,384,400
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

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
Priya Radhika Shah
Priya Radhika Shah
Director/Designated Partner
over 1 year ago
Neelakantan Iyer
Neelakantan Iyer
Director/Designated Partner
almost 2 years ago

Past Directors

Cheruveetil Gopinath Nair
Cheruveetil Gopinath Nair
Director
about 19 years ago

Documents

Form MGT-7-16012020_signed
List of share holders, debenture holders;-15012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-14062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form AOC-4-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed