Company Information
CIN
Status
Date of Incorporation
13 January 2000
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
90,700,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kaushal Arvind Shah
Director
almost 25 years ago
almost 25 years ago
Samir Kaushikrai Dholakia
Whole Time Director
almost 25 years ago
almost 25 years ago
Past Directors
Vijay Manilal Shah
Managing Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Affairs.
Charges
11 January 2017
Aditya Birla Finance Limited
10 Crore
11 January 2017
Others
0
11 January 2017
Others
0
11 January 2017
Others
0
Documents
Form ADT-3-10122020_signed
Resignation letter-10122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form SH-7-03072019-signed
Form DPT-3-02072019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form MSME FORM I-28052019_signed
Form MGT-14-16052019-signed
Form PAS-3-08052019_signed
Copy of Board or Shareholders? resolution-08052019
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.-08052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-08052019
Form SH-7-25042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Altered memorandum of association-25042019
Altered articles of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Altered articles of association-13042019
Altered memorandum of association-13042019
Copy of the resolution for alteration of capital;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Altered articles of association;-13042019