Company Information

CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Director
almost 15 years ago
Hamid Abbas Bhai Moochhala
Hamid Abbas Bhai Moochhala
Director
about 16 years ago
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director/Designated Partner
over 19 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
over 19 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 22 years ago

Past Directors

Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Director
over 19 years ago

Documents

Form DPT-3-17102019-signed
Form INC-28-16092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Copy of MGT-8-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4(XBRL)-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032017
Form AOC-4(XBRL)-24032017_signed
Form MGT-7-29112016_signed
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(3)-06062016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062016
Optional Attachment-(1)-06062016
Optional Attachment-(2)-06062016