Company Information

CIN
Status
Date of Incorporation
19 May 1994
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
30 September 2023
Paid Up Capital
7,020,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Kumar Somani
Dhruv Kumar Somani
Director/Designated Partner
over 1 year ago
Prashant Somani
Prashant Somani
Director/Designated Partner
over 1 year ago

Past Directors

Rajat Raviprakash Agrawal
Rajat Raviprakash Agrawal
Director
almost 11 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Director
over 30 years ago

Charges

3 Crore
28 October 2020
Punjab National Bank
2 Crore
21 July 2020
Punjab National Bank
50 Lak
14 June 2022
Others
0
28 October 2020
Others
0
21 July 2020
Others
0
14 June 2022
Others
0
28 October 2020
Others
0
21 July 2020
Others
0
14 June 2022
Others
0
28 October 2020
Others
0
21 July 2020
Others
0
14 June 2022
Others
0
28 October 2020
Others
0
21 July 2020
Others
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Optional Attachment-(1)-25072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form INC-22-02112016_signed
Copies of the utility bills as mentioned above (not older than two months)-02112016
Copy of board resolution authorizing giving of notice-02112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016