Company Information

CIN
Status
Date of Incorporation
19 June 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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Sinha
Harsh Sinha
Director/Designated Partner
over 1 year ago
Navin Kumar Sinha
Navin Kumar Sinha
Director/Designated Partner
about 2 years ago
Nagendra Kumar Sinha
Nagendra Kumar Sinha
Director/Designated Partner
about 2 years ago

Past Directors

Sudha Sinha
Sudha Sinha
Director
almost 10 years ago
Niva Sinha
Niva Sinha
Director
almost 10 years ago
Pradip Adhikary
Pradip Adhikary
Director
about 23 years ago
Rajesh Kumar Ritolia
Rajesh Kumar Ritolia
Director
about 23 years ago

Charges

2 Crore
04 December 2020
Canara Bank
9 Lak
19 July 2021
Icici Bank Limited
1 Crore
29 June 2021
Canara Bank
19 Lak
16 August 2023
Others
0
20 March 2023
State Bank Of India
0
24 January 2023
Others
0
21 September 2022
Others
0
10 June 2022
Canara Bank
0
23 June 2022
Others
0
19 July 2021
Others
0
29 June 2021
Canara Bank
0
04 December 2020
Canara Bank
0
16 August 2023
Others
0
20 March 2023
State Bank Of India
0
24 January 2023
Others
0
21 September 2022
Others
0
10 June 2022
Canara Bank
0
23 June 2022
Others
0
19 July 2021
Others
0
29 June 2021
Canara Bank
0
04 December 2020
Canara Bank
0
16 August 2023
Others
0
20 March 2023
State Bank Of India
0
24 January 2023
Others
0
21 September 2022
Others
0
10 June 2022
Canara Bank
0
23 June 2022
Others
0
19 July 2021
Others
0
29 June 2021
Canara Bank
0
04 December 2020
Canara Bank
0

Documents

Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form MGT-14-19022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200219
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered memorandum of association-10022020
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form DPT-3-27062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-15112018_signed