Company Information

CIN
Status
Date of Incorporation
25 January 1993
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 2022
Paid Up Capital
5,907,100
Authorised Capital
16,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deep Jagdish Master
Deep Jagdish Master
Director/Designated Partner
about 1 year ago
Urjita Jagdish Master
Urjita Jagdish Master
Director
about 25 years ago
Jagdish Naresh Master
Jagdish Naresh Master
Director/Designated Partner
almost 32 years ago

Charges

25 Crore
28 March 2018
Hdfc Bank Limited
25 Crore
28 March 2018
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0

Documents

Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Company CSR policy as per section 135(4)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form ADT-1-11112019_signed
Form PAS-3-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of Board or Shareholders? resolution-05112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112019
Optional Attachment-(1)-05112019
Form DPT-3-28062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form CHG-1-31122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Instrument(s) of creation or modification of charge;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Company CSR policy as per section 135(4)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed