Company Information

CIN
Status
Date of Incorporation
02 December 2005
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
22 May 2023
Paid Up Capital
5,068,571
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 1 year ago
Sidharth Narayanjee Dembi
Sidharth Narayanjee Dembi
Director/Designated Partner
over 1 year ago
Paresh Sharma
Paresh Sharma
Director/Designated Partner
over 1 year ago
Shailesh Chandrakant Dhuri
Shailesh Chandrakant Dhuri
Director/Designated Partner
almost 2 years ago
Anand Dorairaj
Anand Dorairaj
Director
almost 15 years ago
Alok Sureshchandra Vajpeyi
Alok Sureshchandra Vajpeyi
Director
about 19 years ago

Past Directors

Ajay Lakshminarain Gupta
Ajay Lakshminarain Gupta
Additional Director
about 12 years ago

Charges

3 Crore
03 August 2019
Hdfc Bank Limited
2 Crore
02 September 2020
Hdfc Bank Limited
1 Crore
03 August 2019
Hdfc Bank Limited
0
02 September 2020
Hdfc Bank Limited
0
03 August 2019
Hdfc Bank Limited
0
02 September 2020
Hdfc Bank Limited
0
03 August 2019
Hdfc Bank Limited
0
02 September 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-09102018