Company Information

CIN
Status
Date of Incorporation
25 January 1995
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
03 August 2023
Paid Up Capital
20,246,800
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parimal Hasmukhlal Desai
Parimal Hasmukhlal Desai
Director/Designated Partner
over 1 year ago
Chetan Bipin Gandhi
Chetan Bipin Gandhi
Director/Designated Partner
almost 2 years ago
Harit Pragji Shah
Harit Pragji Shah
Director
over 13 years ago
Chandrakant Vallabhaji Gogri
Chandrakant Vallabhaji Gogri
Director
about 30 years ago
Rajendra Vallabhaji Gogri
Rajendra Vallabhaji Gogri
Director
about 30 years ago

Past Directors

Manoj Mulji Chheda
Manoj Mulji Chheda
Additional Director
over 9 years ago
Shantilal Tejshi Shah
Shantilal Tejshi Shah
Director
about 30 years ago

Documents

Form AOC-4 NBFC(IND AS)-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Details of other Entity(s)-23112020
Company CSR policy as per sub-section (4) of section 135-23112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Statement of Subsidiaries as per section 129 - Form AOC-1-23112020
Form DIR-12-06102020_signed
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Interest in other entities;-14072020
Form AOC-4 NBFC(IND AS)-27032020_signed
Directors report as per section 134(3)-26032020
Statement of Subsidiaries as per section 129 - Form AOC-1-26032020
Details of other Entity(s)-26032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032020
Company CSR policy as per sub-section (4) of section 135-26032020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Statement of Subsidiaries as per section 129 - Form AOC-1-12102018
Form AOC-4-12102018_signed