Company Information

CIN
Status
Date of Incorporation
08 May 1996
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
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bhavanji Vora
Sanjay Bhavanji Vora
Director
over 1 year ago
Jiten Chheda Jadavji
Jiten Chheda Jadavji
Director
over 1 year ago
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
over 1 year ago
Ramesh Dungarshi Dedhia
Ramesh Dungarshi Dedhia
Director
over 28 years ago

Charges

0
23 June 2008
Kotak Mahindra Bank Limited
7 Crore
23 June 2008
Kotak Mahindra Bank Limited
0
23 June 2008
Kotak Mahindra Bank Limited
0
23 June 2008
Kotak Mahindra Bank Limited
0
23 June 2008
Kotak Mahindra Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210118
Form MGT-14-16012021
Optional Attachment-(2)-16012021
Altered memorandum of association-16012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012021
Altered articles of association-16012021
Optional Attachment-(1)-16012021
Altered memorandum of association-19122020
Altered articles of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form INC-28-11062018-signed
Form CHG-4-11062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180611