Company Information

CIN
Status
Date of Incorporation
14 June 1996
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
102,375,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Dhirajlal Dedhia
Mukesh Dhirajlal Dedhia
Beneficial Owner
over 1 year ago
Haresh Kunvarji Chheda
Haresh Kunvarji Chheda
Director/Designated Partner
almost 2 years ago
Vijay Morarji Nandu
Vijay Morarji Nandu
Director
almost 2 years ago
Gnanesh Dungarshi Gala
Gnanesh Dungarshi Gala
Director
over 28 years ago

Past Directors

Paresh Chandrakant Visharia
Paresh Chandrakant Visharia
Additional Director
about 16 years ago
Ritesh Arvind Poladia
Ritesh Arvind Poladia
Additional Director
about 16 years ago
Dinesh Devchand Ghalla
Dinesh Devchand Ghalla
Director
over 28 years ago
Vipul Ramesh Vira
Vipul Ramesh Vira
Director
over 28 years ago

Charges

12 Crore
30 November 2020
Axis Bank Limited
12 Crore
30 November 2020
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0

Documents

Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Optional Attachment-(1)-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Form DIR-12-04062019_signed
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4(XBRL)-01112018_signed
Optional Attachment-(1)-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form ADT-1-25102018_signed