Company Information

CIN
Status
Date of Incorporation
02 February 1995
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
29 September 2023
Paid Up Capital
8,447,170
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushik Kirit Desai
Kaushik Kirit Desai
Director/Designated Partner
over 1 year ago
Vinit Vinayak Prabhugaonkar
Vinit Vinayak Prabhugaonkar
Director/Designated Partner
over 1 year ago
Vimal Praful Jangla
Vimal Praful Jangla
Director/Designated Partner
almost 2 years ago
Mahiyar Faram Khambatta
Mahiyar Faram Khambatta
Director
over 11 years ago
Pranav Vipinchandra Parikh
Pranav Vipinchandra Parikh
Director
over 13 years ago
Nikhil Banerjee
Nikhil Banerjee
Director
over 16 years ago
Ashish Phiroze Pithawala
Ashish Phiroze Pithawala
Director
over 16 years ago

Past Directors

Timothy John Junker
Timothy John Junker
Additional Director
almost 9 years ago
Jatin Narendra Kakkar
Jatin Narendra Kakkar
Director
over 11 years ago
Rajesh Ranjan
Rajesh Ranjan
Director
over 15 years ago
Pradeep Khandelwal
Pradeep Khandelwal
Director
over 21 years ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
almost 30 years ago
Harsh Vardhan Jhunjhunwala
Harsh Vardhan Jhunjhunwala
Director
almost 30 years ago

Charges

0
25 October 2002
Prasad & Co.
40 Lak
26 November 2001
Prasad & Co.
50 Lak
12 January 2004
Mani Raj Sigla
50 Lak
26 November 2001
Prasad & Co.
0
25 October 2002
Prasad & Co.
0
12 January 2004
Mani Raj Sigla
0
26 November 2001
Prasad & Co.
0
25 October 2002
Prasad & Co.
0
12 January 2004
Mani Raj Sigla
0

Documents

Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102020
Supplementary or Test audit report under section 143-24102020
Form AOC - 4 CFS-24102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-18112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Form PAS-3-28082019_signed
Copy of Board or Shareholders? resolution-23082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082019
Form MGT-7-12012019_signed
Form AOC - 4 CFS-06012019_signed
Supplementary or Test audit report under section 143-30122018