Company Information
CIN
Status
Date of Incorporation
04 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,100,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikhil Shoorji
Director
almost 2 years ago
almost 2 years ago
Sanjay Karsandas Thakker
Director
almost 29 years ago
almost 29 years ago
Dilip Shoorji
Director
about 29 years ago
about 29 years ago
Charges
16 July 2018
Dewan Housing Finance Corporation Limited
2 Crore
30 September 2015
Deutsche Bank Ag
1 Crore
03 December 2016
Indostar Capital Finance Limited
2 Crore
20 June 2014
Axis Bank Limited
1 Crore
03 December 2016
Others
0
16 July 2018
Others
0
20 June 2014
Axis Bank Limited
0
30 September 2015
Deutsche Bank Ag
0
03 December 2016
Others
0
16 July 2018
Others
0
20 June 2014
Axis Bank Limited
0
30 September 2015
Deutsche Bank Ag
0
03 December 2016
Others
0
16 July 2018
Others
0
20 June 2014
Axis Bank Limited
0
30 September 2015
Deutsche Bank Ag
0
Documents
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-30082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
CERTIFICATE OF REGISTRATION OF CHARGE-20180818
Form CHG-1-18082018_signed
Instrument(s) of creation or modification of charge;-18082018
Form CHG-1-18082018
Letter of the charge holder stating that the amount has been satisfied-08032018
Form CHG-4-08032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Form MGT-14-22022018-signed
Altered articles of association-19022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Altered memorandum of association-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(2)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Instrument(s) of creation or modification of charge;-16122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161216
