Company Information

CIN
Status
Date of Incorporation
10 January 2000
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
60,900,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Lallubhai Sanghvi
Gaurav Lallubhai Sanghvi
Whole Time Director
about 25 years ago

Past Directors

Nimis Savailal Sheth
Nimis Savailal Sheth
Director Appointed In Casual Vacancy
almost 8 years ago
Savailal Amratlal Sheth
Savailal Amratlal Sheth
Whole Time Director
over 17 years ago
Darshan Vijay Engineer
Darshan Vijay Engineer
Director
about 25 years ago

Charges

4 Crore
14 September 2000
Icici Bank Limited
4 Crore
14 September 2000
Icici Bank Limited
0
14 September 2000
Icici Bank Limited
0
14 September 2000
Icici Bank Limited
0

Documents

Form MGT-7-08112019_signed
Form AOC-4(XBRL)-08112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4(XBRL)-27102018_signed
Form DIR-12-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122017
Form AOC-4(XBRL)-13122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-25102017_signed
Evidence of cessation;-24102017
Form DIR-12-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Interest in other entities;-17102017
Letter of appointment;-17102017
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed