Company Information

CIN
Status
Date of Incorporation
20 January 1995
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
10 July 2023
Paid Up Capital
35,000,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Shriram Choudhari
Rakesh Shriram Choudhari
Director/Designated Partner
over 2 years ago
Vineet Suchanti
Vineet Suchanti
Beneficial Owner
over 12 years ago

Past Directors

Harsh Rashmikant Choksey
Harsh Rashmikant Choksey
Additional Director
almost 10 years ago
Uday Shankarrao Patil
Uday Shankarrao Patil
Additional Director
over 10 years ago
Amitkumar Mukundkumar Rungta
Amitkumar Mukundkumar Rungta
Director
over 12 years ago
Surajkumar Omprakash Saraogi
Surajkumar Omprakash Saraogi
Director
over 12 years ago
Subbarao Peteti
Subbarao Peteti
Additional Director
almost 13 years ago
Kamal Ramanlal Bakliwal
Kamal Ramanlal Bakliwal
Director
almost 30 years ago
Vijay Fulchand Pahade
Vijay Fulchand Pahade
Director
almost 30 years ago

Documents

Form PAS-6-04042021_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form AOC-4 NBFC(IND AS)-24092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Secretarial Audit Report-21092020
Form ADT-1-20082020_signed
List of share holders, debenture holders;-20082020
Copy of MGT-8-20082020
Form MGT-7-20082020_signed
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Optional Attachment-(1)-18082020
Form PAS-6-14082020_signed
Optional Attachment-(1)-10082020
Form GNL-2-08072020-signed
Optional Attachment-(1)-18052020
Form BEN - 2-03012020_signed
Declaration under section 90-26122019
Form GNL-2-19112019-signed
Optional Attachment-(1)-24102019
Form ADT-1-02082019_signed
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Copy of MGT-8-31072019
List of share holders, debenture holders;-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072019