Company Information

CIN
Status
Date of Incorporation
22 November 1991
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
25 September 2023
Paid Up Capital
5,953,750
Authorised Capital
15,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhyadeep Belgo
Sandhyadeep Belgo
Director/Designated Partner
12 months ago
Chetan Bharkhada
Chetan Bharkhada
Director/Designated Partner
over 8 years ago
Priti Pradeep Gupta
Priti Pradeep Gupta
Director
over 8 years ago
Roop Kishor Bhootra
Roop Kishor Bhootra
Director
over 14 years ago
Amit Anand Rathi
Amit Anand Rathi
Director
over 21 years ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director
about 33 years ago

Past Directors

Naveen Mathur
Naveen Mathur
Additional Director
over 2 years ago
Santosh Dinkar Naik
Santosh Dinkar Naik
Additional Director
almost 6 years ago
Sushila Devi Gupta
Sushila Devi Gupta
Director
about 33 years ago

Charges

0
02 July 2010
Axis Bank Limited
5 Crore
14 August 2006
Bank Of India
14 Lak
14 August 2006
Bank Of India
0
02 July 2010
Axis Bank Limited
0
14 August 2006
Bank Of India
0
02 July 2010
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form AOC-4(XBRL)-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-19102020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DIR-12-31102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-08072019
Form DPT-3-30062019
Proof of dispatch-28022019
Form DIR-11-28022019_signed
Acknowledgement received from company-28022019
Notice of resignation filed with the company-28022019
Evidence of cessation;-27022019
Optional Attachment-(1)-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(5)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(4)-27022019
Notice of resignation;-27022019
Optional Attachment-(2)-27022019