Company Information

CIN
Status
Date of Incorporation
19 March 2004
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumita Mishra
Sumita Mishra
Director/Designated Partner
over 1 year ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director/Designated Partner
almost 2 years ago

Charges

81 Lak
01 July 2011
India Infoline Investment Services Limited
40 Lak
29 May 2009
The Federalbank Ltd
23 Lak
15 February 2020
Bajaj Housing Finance Limited
81 Lak
11 February 2023
Others
0
15 February 2020
Others
0
01 July 2011
India Infoline Investment Services Limited
0
29 May 2009
The Federalbank Ltd
0
11 February 2023
Others
0
15 February 2020
Others
0
01 July 2011
India Infoline Investment Services Limited
0
29 May 2009
The Federalbank Ltd
0
11 February 2023
Others
0
15 February 2020
Others
0
01 July 2011
India Infoline Investment Services Limited
0
29 May 2009
The Federalbank Ltd
0

Documents

Form DPT-3-23122020_signed
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form AOC-4-03032018_signed
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed
Form ADT-1-02112017
Copy of written consent given by auditor-02112017
Optional Attachment-(1)-02112017
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Form CHG-4-26052017_signed
Letter of the charge holder stating that the amount has been satisfied-26052017
Form MGT-7-26102016