Company Information

CIN
Status
Date of Incorporation
13 December 1999
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
86,044,800
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitendra Sankalchand Nayee
Hitendra Sankalchand Nayee
Director/Designated Partner
over 1 year ago
Ashish Surendra Maheshwari
Ashish Surendra Maheshwari
Director
over 17 years ago
Vinit Kishorchandra Parikh
Vinit Kishorchandra Parikh
Director
over 17 years ago

Past Directors

Nilesh Dhirajlal Doshi
Nilesh Dhirajlal Doshi
Additional Director
almost 13 years ago
Meeta Sagar Sanghvi
Meeta Sagar Sanghvi
Company Secretary
about 16 years ago
Sanjaykumar Patel Rambhai
Sanjaykumar Patel Rambhai
Director
almost 19 years ago
Mahavirchand Lalchand Mehta
Mahavirchand Lalchand Mehta
Director
almost 19 years ago
Devang Rohit Shah
Devang Rohit Shah
Director
about 25 years ago

Charges

0
18 December 2006
Kotak Mahindra Bank Limited
2 Crore
18 December 2006
Kotak Mahindra Bank Limited
0
18 December 2006
Kotak Mahindra Bank Limited
0
18 December 2006
Kotak Mahindra Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
XBRL document in respect Consolidated financial statement-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form AOC-4(XBRL)-23122020_signed
Form MGT-7-23122020_signed
Form DIR-12-08072020_signed
Evidence of cessation;-03072020
Optional Attachment-(1)-03072020
XBRL document in respect Consolidated financial statement-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-14-18042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Optional Attachment-(3)-18042019
Optional Attachment-(4)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019