Company Information

CIN
Status
Date of Incorporation
15 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,615,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Bakshi
Gaurav Bakshi
Director/Designated Partner
almost 2 years ago
Ishan Pal
Ishan Pal
Director/Designated Partner
over 14 years ago

Past Directors

Rohit Dasaivin
Rohit Dasaivin
Director
over 14 years ago
Dhiren Jaswant Jhaveri
Dhiren Jaswant Jhaveri
Director
over 19 years ago

Charges

59 Lak
27 June 2019
Axis Bank Limited
59 Lak
27 June 2019
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0

Documents

Form ADT-1-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(2)-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Interest in other entities;-07092019
Optional Attachment-(3)-07092019
Notice of resignation;-07092019
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
List of share holders, debenture holders;-03062019
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form MGT-7-13082018_signed