Company Information
CIN
Status
Date of Incorporation
05 December 1997
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
32,140,800
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishal Ashwin Patel
Director
over 1 year ago
over 1 year ago
Pankaj Jayantilal Patel
Director
over 1 year ago
over 1 year ago
Milind Pankaj Patel
Director
almost 10 years ago
almost 10 years ago
Kavita Vishal Jariwala
Director/Designated Partner
over 20 years ago
over 20 years ago
Purvi Pankaj Patel
Director
over 25 years ago
over 25 years ago
Past Directors
Saurabh Ashwin Patel
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 36] Financial Affairs; Monetary Affairs; Insurance, Brokerage Including Financial Broking, Equity Broking, Commodity Broking,
Financial Information, Financial Management, Financial Sponsorship, Financial Services, Securities Brokerage, Stocks And Bonds Brokerage, Appraisals Being Services Included In Class 36
[Class : 36] Financial Affairs; Monetary Affairs; Insurance, Brokerage Including Financial Broking, Equity Broking, Commodity Broking, Financial Information, Financial Management, Financial Sponsorship, Financial Services, Securities Brokerage, Stocks And Bonds Brokerage, Appraisals Being Services Included In Class 36
[Class : 36] Financial Affairs, Monetary Affairs, Insurance, Brokerage Including Financial Broking, Equity Broking, Commodity Broking, Financial Information, Financial Management, Financial Sponsorship, Financial Services, Securities Brokerage, Stocks And Bonds Brokerage, Appraisals Being Services Included In Class 36.
Documents
Form DPT-3-15122020-signed
Form MGT-14-30032020-signed
Altered memorandum of association-09032020
Optional Attachment-(1)-09032020
Altered articles of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-20062019
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC-4-27102018_signed
