Company Information

CIN
Status
Date of Incorporation
11 July 1994
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
59,925,000
Authorised Capital
145,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yeo Lay Yong
Yeo Lay Yong
Director/Designated Partner
almost 2 years ago
Abhishek Chaturvedi
Abhishek Chaturvedi
Director/Designated Partner
almost 2 years ago
Smita Nikhil Trivedi
Smita Nikhil Trivedi
Director/Designated Partner
almost 2 years ago
Miti Ghei
Miti Ghei
Director/Designated Partner
about 3 years ago
Tasman Douglas Lovell
Tasman Douglas Lovell
Director/Designated Partner
over 5 years ago
Satyam Tiwari
Satyam Tiwari
Manager/Secretary
over 5 years ago
Manish Sabharwal
Manish Sabharwal
Director
over 25 years ago
Ashok Kumar Nedurumalli
Ashok Kumar Nedurumalli
Director
over 25 years ago

Past Directors

Andrew Keith Evans
Andrew Keith Evans
Director
over 6 years ago
Barry Dennahy
Barry Dennahy
Director
over 6 years ago
Paul Neil Ewing
Paul Neil Ewing
Director
about 9 years ago
Raj Tilak Ray
Raj Tilak Ray
Director
about 11 years ago
Hugh Thomas Gallagher
Hugh Thomas Gallagher
Director
over 12 years ago
Donald Stuart Mcclumpha
Donald Stuart Mcclumpha
Director
over 16 years ago

Charges

0
01 June 2015
Kotak Mahindra Bank Limited
2 Crore
01 June 2015
Kotak Mahindra Bank Limited
0
01 June 2015
Kotak Mahindra Bank Limited
0
01 June 2015
Kotak Mahindra Bank Limited
0
01 June 2015
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form DPT-3-13082020-signed
Form ADT-1-09042020_signed
Optional Attachment-(3)-08042020
Copy of the intimation sent by company-08042020
Copy of written consent given by auditor-08042020
Optional Attachment-(2)-08042020
Optional Attachment-(1)-08042020
Form MGT-14-26032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Optional Attachment-(2)-24032020
Optional Attachment-(1)-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Notice of resignation;-02012020
Optional Attachment-(2)-02012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019