Company Information

CIN
Status
Date of Incorporation
23 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
169,500,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devanshu Pravin Desai
Devanshu Pravin Desai
Director/Designated Partner
over 1 year ago
Puja Satyen Dalal
Puja Satyen Dalal
Director/Designated Partner
almost 2 years ago
Satyen Bhupendra Dalal
Satyen Bhupendra Dalal
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Balkrishna Shukla
Manoj Balkrishna Shukla
Director
almost 22 years ago
Pratul Narendra Dalal
Pratul Narendra Dalal
Director
almost 24 years ago

Documents

Form PAS-6-19122020_signed
Form DPT-3-17122020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-25092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-27072020_signed
Evidence of cessation;-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form PAS-3-20112019_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.-08112019
Copy of Board or Shareholders? resolution-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-17102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form DIR-12-03102019_signed
Form AOC-4(XBRL)-20092019_signed
Optional Attachment-(1)-16092019