Company Information

CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
9,708,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rushi Snehal Thakkar
Rushi Snehal Thakkar
Director/Designated Partner
over 5 years ago
Tushar Amrutlal Joshi
Tushar Amrutlal Joshi
Director/Designated Partner
over 7 years ago
Parul Tushar Joshi
Parul Tushar Joshi
Director/Designated Partner
over 7 years ago

Past Directors

Snehal Bansilal Thakkar
Snehal Bansilal Thakkar
Director
over 24 years ago
Amit Krishnakumar Vora
Amit Krishnakumar Vora
Director
over 26 years ago
Kashmira Krishnakumar Vora
Kashmira Krishnakumar Vora
Director
over 29 years ago
Krishnakumar Gordhandas Vora
Krishnakumar Gordhandas Vora
Whole Time Director
over 29 years ago

Charges

1 Crore
18 November 2019
Icici Bank Limited
1 Crore
18 November 2019
Others
0
18 November 2019
Others
0

Documents

Form DPT-3-03102020-signed
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form DPT-3-24072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-28072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Copy of board resolution authorizing giving of notice-26072018