Company Information

CIN
Status
Date of Incorporation
24 January 1995
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
29 September 2023
Paid Up Capital
12,343,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Karwa
Krishna Kumar Karwa
Director/Designated Partner
almost 2 years ago
Prakash Kacholia
Prakash Kacholia
Director/Designated Partner
almost 2 years ago
Bhavesh Rajnikant Shah
Bhavesh Rajnikant Shah
Director
over 20 years ago
Prabhakar Narayan Bhogate
Prabhakar Narayan Bhogate
Director
over 20 years ago

Charges

225 Crore
11 August 2021
Axis Bank Limited
225 Crore
11 August 2021
Axis Bank Limited
0
11 August 2021
Axis Bank Limited
0
11 August 2021
Axis Bank Limited
0

Documents

Form MGT-7-03102020_signed
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Form MGT-7-12122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018