Company Information

CIN
Status
Date of Incorporation
07 October 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
9,656,310
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Saxena
Ravi Saxena
Director/Designated Partner
over 2 years ago
Jayasankar Keezhayi
Jayasankar Keezhayi
Director
over 13 years ago
Satish Shenoy
Satish Shenoy
Director
over 13 years ago
Nimesh Pravin Shah
Nimesh Pravin Shah
Director
about 25 years ago
Nitin Rameshwar Jain
Nitin Rameshwar Jain
Director
over 30 years ago

Past Directors

Seema Saxena
Seema Saxena
Additional Director
over 10 years ago
Abhay Bindeshwari Singh
Abhay Bindeshwari Singh
Director
over 11 years ago
Vinay Pramod Khatu
Vinay Pramod Khatu
Director
over 30 years ago

Charges

38 Lak
11 February 2000
Citi Bank N.a
9 Lak
11 March 1999
New India Co-op Bank Ltd.
3 Lak
28 March 1998
Standard Chartered Bank
12 Lak
27 March 1998
Bank Of Maharashtra
2 Lak
25 March 1998
Standard Chartered Bank
12 Lak
26 November 2008
Standard Chartered Bank
1 Crore
26 November 2008
Standard Chartered Bank
1 Crore
29 October 2002
Citi Bank N.a.
20 Lak
29 October 2002
Citi Bank N.a.
0
27 March 1998
Bank Of Maharashtra
0
25 March 1998
Standard Chartered Bank
0
28 March 1998
Standard Chartered Bank
0
11 February 2000
Citi Bank N.a
0
26 November 2008
Standard Chartered Bank
0
26 November 2008
Standard Chartered Bank
0
11 March 1999
New India Co-op Bank Ltd.
0
29 October 2002
Citi Bank N.a.
0
27 March 1998
Bank Of Maharashtra
0
25 March 1998
Standard Chartered Bank
0
28 March 1998
Standard Chartered Bank
0
11 February 2000
Citi Bank N.a
0
26 November 2008
Standard Chartered Bank
0
26 November 2008
Standard Chartered Bank
0
11 March 1999
New India Co-op Bank Ltd.
0
29 October 2002
Citi Bank N.a.
0
27 March 1998
Bank Of Maharashtra
0
25 March 1998
Standard Chartered Bank
0
28 March 1998
Standard Chartered Bank
0
11 February 2000
Citi Bank N.a
0
26 November 2008
Standard Chartered Bank
0
26 November 2008
Standard Chartered Bank
0
11 March 1999
New India Co-op Bank Ltd.
0
29 October 2002
Citi Bank N.a.
0
27 March 1998
Bank Of Maharashtra
0
25 March 1998
Standard Chartered Bank
0
28 March 1998
Standard Chartered Bank
0
11 February 2000
Citi Bank N.a
0
26 November 2008
Standard Chartered Bank
0
26 November 2008
Standard Chartered Bank
0
11 March 1999
New India Co-op Bank Ltd.
0
29 October 2002
Citi Bank N.a.
0
27 March 1998
Bank Of Maharashtra
0
25 March 1998
Standard Chartered Bank
0
28 March 1998
Standard Chartered Bank
0
11 February 2000
Citi Bank N.a
0
26 November 2008
Standard Chartered Bank
0
26 November 2008
Standard Chartered Bank
0
11 March 1999
New India Co-op Bank Ltd.
0

Documents

Form DPT-3-31122020
Form DPT-3-19092020-signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form DPT-3-12072019-signed
Auditor?s certificate-24052019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Form PAS-3-11122018_signed
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.-11122018
Copy of Board or Shareholders? resolution-11122018
Form MGT-14-05122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Optional Attachment-(1)-20112018
Form AOC-4(XBRL)-20112018_signed
Form SH-7-03072018-signed
Form MGT-14-02072018_signed
Form PAS-3-02072018_signed
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.-02072018
Copy of Board or Shareholders? resolution-02072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Valuation Report from the valuer, if any;-02072018
Form PAS-3-30062018_signed
Form MGT-14-29062018_signed