Company Information
CIN
Status
Date of Incorporation
10 August 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 October 2021
Paid Up Capital
138,745,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Saindas Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashna Rajkumar Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Mahesh Phadnis
Company Secretary
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 35] Marketing, Advertising And Business Promotional Services Related To The Promotion Of Hotels And Restaurants
[Class : 16] Printed Promotional Material Such As Visiting Cards, Letterheads, Menu Card, Tissue Papers, Carry Bags, Pamphlets, Brochures And Packaging Materials.
[Class : 16] Printed Promotional Meterial Such As Visiting Cards, Letterheads, Menu Card, Tissue Papers, Carry Bags, Pamphlets, Brochures And Packaging Materials.
Charges
09 February 2009
State Bank Of India
7 Crore
09 February 2009
State Bank Of India
7 Crore
09 February 2009
State Bank Of India
0
28 November 2021
Others
0
09 February 2009
State Bank Of India
0
09 February 2009
State Bank Of India
0
28 November 2021
Others
0
09 February 2009
State Bank Of India
0
Documents
Form SH-7-06012021-signed
Form MGT-14-14122020_signed
Form PAS-3-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-14122020
Copy of Board or Shareholders? resolution-14122020
Form MGT-14-25072020_signed
Optional Attachment-(1)-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form MGT-7-12122018_signed
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-14-18102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Form AOC-4(XBRL)-20012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012018
Form MGT-7-06122017_signed