Company Information
CIN
Status
Date of Incorporation
22 June 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
30 September 2023
Paid Up Capital
17,360,790
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neha Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Ketan Thakarshi Sangoi
Director
over 10 years ago
over 10 years ago
Amit Dhirajlal Parmar
Additional Director
over 10 years ago
over 10 years ago
Rahul Nikhil Chokshi
Additional Director
over 12 years ago
over 12 years ago
Ketan Surendrabhai Shah
Additional Director
almost 13 years ago
almost 13 years ago
Swaroop Sreedharan .
Director
over 14 years ago
over 14 years ago
Mukesh Jindal
Director
almost 22 years ago
almost 22 years ago
Sharad Saboo
Managing Director
over 29 years ago
over 29 years ago
Charges
24 February 1996
New India Co-op. Bank Ltd
2 Lak
11 March 2022
Others
0
24 February 1996
New India Co-op. Bank Ltd
0
11 March 2022
Others
0
24 February 1996
New India Co-op. Bank Ltd
0
Documents
Form PAS-6-29102020_signed
Form DPT-3-26102020-signed
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form GNL-2-27112019-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DPT-3-25062019
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
Form DIR-12-19112018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-20102018
Optional Attachment-(1)-20102018
Copy of written consent given by auditor-20102018
Form MGT-14-10092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018