Company Information

CIN
Status
Date of Incorporation
06 January 1992
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashit Pradip Dave
Ashit Pradip Dave
Director
over 1 year ago
Samir Pradip Dave
Samir Pradip Dave
Director
almost 2 years ago
Pradip Pushkarrai Dave
Pradip Pushkarrai Dave
Director
about 33 years ago

Charges

14 Crore
25 May 2019
Aditya Birla Finance Limited
13 Crore
19 September 2020
Aditya Birla Finance Limited
1 Crore
25 May 2019
Others
0
19 September 2020
Others
0
25 May 2019
Others
0
19 September 2020
Others
0

Documents

Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Form AOC - 4 CFS-09122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Form CHG-1-12072019_signed
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-21122018_signed
Supplementary or Test audit report under section 143-20122018
List of share holders, debenture holders;-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018