Company Information

CIN
Status
Date of Incorporation
25 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
39,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Munilal Kanojiya
Suresh Munilal Kanojiya
Manager/Secretary
over 5 years ago
Anand Subramanian Iyer
Anand Subramanian Iyer
Director/Designated Partner
over 15 years ago

Past Directors

Fahim Chand Shaikh
Fahim Chand Shaikh
Additional Director
almost 4 years ago
Santosh Chacko Jacob
Santosh Chacko Jacob
Director
over 15 years ago

Charges

0
15 July 2011
Arvind Khakhar
2 Crore
15 July 2011
Arvind Khakhar
0
15 July 2011
Arvind Khakhar
0
15 July 2011
Arvind Khakhar
0
15 July 2011
Arvind Khakhar
0
15 July 2011
Arvind Khakhar
0

Documents

Form PAS-3-05012020_signed
Copy of Board or Shareholders? resolution-31122019
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.-31122019
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form SH-7-16122019-signed
Form MGT-14-16122019-signed
Copy of the resolution for alteration of capital;-05122019
Optional Attachment-(1)-05122019
Altered memorandum of assciation;-05122019
Altered memorandum of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Altered articles of association-05122019
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Form DIR-12-21082019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form PAS-3-25072019_signed