Company Information

CIN
Status
Date of Incorporation
26 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandhya Vakil
Sandhya Vakil
Director
over 3 years ago
Shailesh Bipinchandra Barot
Shailesh Bipinchandra Barot
Director
over 3 years ago
Sumeet Ahuja
Sumeet Ahuja
Additional Director
over 12 years ago

Past Directors

Vijayshankar Dubey
Vijayshankar Dubey
Director
over 6 years ago
Ashutosh Pal
Ashutosh Pal
Additional Director
almost 10 years ago
Sushil Kumar Dham
Sushil Kumar Dham
Director
over 11 years ago
Brij Bhushan Handa
Brij Bhushan Handa
Additional Director
over 12 years ago
Jitendra Chunilal Bhanasali
Jitendra Chunilal Bhanasali
Director
almost 29 years ago

Charges

0
28 September 2015
Rbl Bank Limited
180 Crore
31 March 2017
Rbl Bank Limited
140 Crore
31 March 2017
Others
0
28 September 2015
Rbl Bank Limited
0
31 March 2017
Others
0
28 September 2015
Rbl Bank Limited
0
31 March 2017
Others
0
28 September 2015
Rbl Bank Limited
0

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form INC-22-22052019_signed
Form CHG-4-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Letter of the charge holder stating that the amount has been satisfied-21052019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-15102018_signed
Optional Attachment-(1)-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form DIR-12-10082018_signed
Optional Attachment-(2)-10082018