Company Information
CIN
Status
Date of Incorporation
10 January 2001
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
05 August 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Milind Shinde
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranita Paresh Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Lavjibhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Kamal Agrawal
Director
almost 24 years ago
almost 24 years ago
Anil Devichand Mutha
Director
almost 24 years ago
almost 24 years ago
Past Directors
Paras Kesharmal Bathia
Director
almost 24 years ago
almost 24 years ago
Dinesh Kumar Jankilal Khandelwal
Director
almost 24 years ago
almost 24 years ago
Sunil Milapchand Jain
Director
almost 24 years ago
almost 24 years ago
Subhash Chandra Agarwal
Director
almost 24 years ago
almost 24 years ago
Ranjit Mulchand Baradia
Director
almost 24 years ago
almost 24 years ago
Documents
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4 NBFC(IND AS)-05122020_signed
Form DPT-3-21102020-signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Auditor?s certificate-26072020
Optional Attachment-(1)-26072020
Form DPT-3-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form AOC-4(XBRL)-18092019_signed
Form ADT-1-30082019_signed
List of share holders, debenture holders;-30082019
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
Copy of resolution passed by the company-30082019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Form MGT-7-30082019_signed
Optional Attachment-(3)-05082019
Optional Attachment-(2)-05082019
Evidence of cessation;-05082019
Notice of resignation;-05082019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form MGT-14-16072019_signed
Auditor?s certificate-19062019
Form MGT-7-29092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018