Company Information

CIN
Status
Date of Incorporation
11 October 2000
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
166,725,000
Authorised Capital
168,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Dhandharia
Pankaj Dhandharia
Director
over 19 years ago
Rajeev Dalal
Rajeev Dalal
Director
about 21 years ago
Jayesh Ramniklal Desai
Jayesh Ramniklal Desai
Director
about 21 years ago

Documents

Form SH-7-08022019-signed
Form MGT-14-25012019_signed
Form PAS-3-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Copy of the special resolution authorizing the issue of bonus shares;-25012019
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.-25012019
Copy of Board or Shareholders? resolution-25012019
Form SH-7-24012019-signed
Copy of the resolution for alteration of capital;-24012019
Optional Attachment-(1)-24012019
Copy of Board resolution authorizing redemption of redeemable preference shares;-22012019
Form MGT-14-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Form PAS-3-26102018_signed
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.-26102018
Copy of the special resolution authorizing the issue of bonus shares;-26102018
Copy of Board or Shareholders? resolution-26102018
Form SH-7-23102018-signed
Form MGT-14-16102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181016
Form MGT-14-07102018_signed
Altered memorandum of assciation;-06102018
Altered memorandum of association-06102018
Copy of the resolution for alteration of capital;-06102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102018
List of share holders, debenture holders;-19092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092018
Form MGT-7-19092018_signed
Form_AOC4-SIGNED_XBRL-EYMBSPL-2018_EYLLP2014_20180919140937.pdf-19092018
Form MGT-14-08032018-signed