Company Information
CIN
Status
Date of Incorporation
15 October 1998
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
31,945,480
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umakant Gaurishankar Nangalia
Director
over 1 year ago
over 1 year ago
Rahul Nangalia
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ronak Nangalia
Director
almost 15 years ago
almost 15 years ago
Girdhari Gaurishankar Nangalia
Director
about 26 years ago
about 26 years ago
Charges
06 November 2020
Hdfc Bank Limited
10 Lak
28 March 2022
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Form DPT-3-03072019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018