Company Information
CIN
Status
Date of Incorporation
18 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
59,604,570
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anurag Dhirendra Shukla
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Manorama Dhirendra Shukla
Director/Designated Partner
over 6 years ago
over 6 years ago
Dhirendra Rajitram Shukla
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Kannan Mariappan Moopnar
Additional Director
about 4 years ago
about 4 years ago
Chandu Keshrimal Jain
Director
about 11 years ago
about 11 years ago
Satish Chandra Bokdia
Director
over 11 years ago
over 11 years ago
Mangesh Govind Kochikar
Director
over 11 years ago
over 11 years ago
Suresh Kulkarni Dattatraya
Director
over 11 years ago
over 11 years ago
Sunil Rikabchand Jain
Whole Time Director
over 11 years ago
over 11 years ago
Pratibha Baban Mahadik
Whole Time Director
over 11 years ago
over 11 years ago
Mani Ananthanarayan
Director
over 11 years ago
over 11 years ago
Krishnakant Jayantilal Choksi
Director
about 20 years ago
about 20 years ago
Ankur Krishnakant Choksi
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 36] Financial Services, Financing Of Loans, Investment Advisory Services, Financial And Investment Services, Namely, Management And Brokerage In The Fields Of Stocks, Bonds, Options, Commodities, Futures And Other Securities, And The Investment Of Funds Of Others, Providing Online Information And Research In The Field Of Finance And Financial Investments, Mutual Fun...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-19092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062020
Form AOC-4(XBRL)-10062020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-01072019
Form DIR-12-04042019_signed
Evidence of cessation;-01042019
Form DIR-12-21112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form MR-1-01102018-signed
Form MR-1-29092018-signed
Copy of board resolution-21092018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21092018
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
Copy of shareholders resolution-21092018
Copy of shareholders resolution-18082018
Copy of board resolution-18082018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18082018
Form MGT-14-10082018_signed
Form DIR-12-10082018_signed
Optional Attachment-(1)-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Notice of resignation;-07082018
Evidence of cessation;-07082018
