Company Information

CIN
Status
Date of Incorporation
05 May 2006
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
10,637,250
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Pratap Shekhawat
Uday Pratap Shekhawat
Director/Designated Partner
about 1 year ago
Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
over 1 year ago
Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director/Designated Partner
almost 2 years ago

Past Directors

Farzana Darayus Mojgani
Farzana Darayus Mojgani
Additional Director
over 1 year ago
Manish Mahadev Sawant
Manish Mahadev Sawant
Whole Time Director
over 16 years ago
Kalidas Suryanarayan Vedula
Kalidas Suryanarayan Vedula
Whole Time Director
over 16 years ago
Rahul Ranjit Bhat
Rahul Ranjit Bhat
Managing Director
over 18 years ago
Mihir Rajendra Mehta
Mihir Rajendra Mehta
Additional Director
over 18 years ago

Charges

1 Crore
27 November 2014
Kotak Mahindra Bank Limited
1 Crore
27 November 2014
Kotak Mahindra Bank Limited
0
27 November 2014
Kotak Mahindra Bank Limited
0
27 November 2014
Kotak Mahindra Bank Limited
0

Documents

Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form ADT-1-23102019_signed
Form MR-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14102019
Optional Attachment-(1)-14102019
Copy of shareholders resolution-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form MR-1-27102018-signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of board resolution-10102018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10102018