Company Information
CIN
Status
Date of Incorporation
30 March 2000
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
27 September 2023
Paid Up Capital
180,560,000
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Natvarlal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Nayan Arun Jagjivan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paresh Muljibhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Nakul Arun Jagjivan
Director/Designated Partner
over 5 years ago
over 5 years ago
Shridhar Venkatesh
Director
over 18 years ago
over 18 years ago
Past Directors
Pratap Kisanrao Ankolekar
Director
about 4 years ago
about 4 years ago
Devanathan Sarangapani
Director
over 7 years ago
over 7 years ago
Ramkrishnan Arunachalam Sankara
Director
over 11 years ago
over 11 years ago
Dharmesh Ramesh Patadia
Director
almost 22 years ago
almost 22 years ago
Charges
22 April 2003
Union Bank Of India
25 Lak
22 April 2003
Union Bank Of India
0
22 April 2003
Union Bank Of India
0
22 April 2003
Union Bank Of India
0
Documents
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form BEN - 2-15052020_signed
Optional Attachment-(1)-13052020
Declaration under section 90-13052020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019