Company Information

CIN
Status
Date of Incorporation
10 March 1992
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
2,550,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anurag Navinkumar Pansari
Anurag Navinkumar Pansari
Director/Designated Partner
over 1 year ago
Navin Kumar Pansari
Navin Kumar Pansari
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Gulabbhai Patel
Vijay Gulabbhai Patel
Director
over 19 years ago

Charges

15 Crore
17 October 2018
State Bank Of India
15 Crore
17 October 2018
State Bank Of India
0
17 October 2018
State Bank Of India
0
17 October 2018
State Bank Of India
0
17 October 2018
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form MGT-14-31102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031
Altered memorandum of association-26102019
Altered articles of association-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-11042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20181115