Company Information

CIN
Status
Date of Incorporation
12 July 1999
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
15 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhuchanda Dey
Madhuchanda Dey
Director/Designated Partner
over 1 year ago
Karanvir Singh Gill
Karanvir Singh Gill
Director/Designated Partner
over 1 year ago
Sanjiv Kulshreshtha
Sanjiv Kulshreshtha
Director/Designated Partner
over 1 year ago
Ratnesh Prasad Rukhariyar
Ratnesh Prasad Rukhariyar
Director/Designated Partner
over 1 year ago
Ramesh Kumar Damani
Ramesh Kumar Damani
Director
over 8 years ago
Rajdeep Sardesai
Rajdeep Sardesai
Director
over 18 years ago
Sameer Manchanda
Sameer Manchanda
Director
over 19 years ago
Haresh Ram Chawla
Haresh Ram Chawla
Director
over 24 years ago

Past Directors

Anil Srivastava
Anil Srivastava
Additional Director
over 10 years ago

Charges

0
30 December 2005
State Bank Of Mysore
15 Crore
14 March 2006
State Bank Of Travancore
15 Crore
11 October 2005
Icici Bank Limited
15 Crore
08 September 2005
State Bank Of Hyderabad
11 Crore
22 November 2005
State Bank Of Bikaner And Jaipur
15 Crore
14 March 2006
State Bank Of Travancore
0
30 December 2005
State Bank Of Mysore
0
11 October 2005
Icici Bank Limited
0
08 September 2005
State Bank Of Hyderabad
0
22 November 2005
State Bank Of Bikaner And Jaipur
0
14 March 2006
State Bank Of Travancore
0
30 December 2005
State Bank Of Mysore
0
11 October 2005
Icici Bank Limited
0
08 September 2005
State Bank Of Hyderabad
0
22 November 2005
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-04042021_signed
Optional Attachment-(2)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form DIR-12-28102020_signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-30062020
Acknowledgement received from company-02032020
Proof of dispatch-02032020
Form DIR-11-02032020_signed
Notice of resignation filed with the company-02032020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Optional Attachment-(1)-04102019
Form AOC-4(XBRL)-04102019_signed
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Declaration under section 90-05082019