Company Information

CIN
Status
Date of Incorporation
22 December 1997
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
27 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Sancheti
Abhishek Sancheti
Director/Designated Partner
almost 2 years ago
Prasanna Shyamkantmadhav Patankar
Prasanna Shyamkantmadhav Patankar
Director/Designated Partner
almost 2 years ago
Sanket Mahendra Sanghvi
Sanket Mahendra Sanghvi
Director/Designated Partner
almost 2 years ago
Vikas Goel
Vikas Goel
Director/Designated Partner
almost 2 years ago
Shailendra Jhingan
Shailendra Jhingan
Director/Designated Partner
about 2 years ago
Ankit Maheshwari
Ankit Maheshwari
Director/Designated Partner
over 2 years ago
Kumar Viswanathan
Kumar Viswanathan
Director/Designated Partner
over 2 years ago
Pradeep Kumar Sehrawat
Pradeep Kumar Sehrawat
Director/Designated Partner
over 3 years ago
Vikash Ummedmal Jain
Vikash Ummedmal Jain
Director/Designated Partner
almost 5 years ago
Sadhu Venkataramana Sastry
Sadhu Venkataramana Sastry
Nominee Director
over 6 years ago
Srinivas Varadarajan
Srinivas Varadarajan
Director/Designated Partner
about 8 years ago

Past Directors

Sridhar Kolli
Sridhar Kolli
Nominee Director
over 4 years ago
Rajani Kanth Vibhakar Kunchala
Rajani Kanth Vibhakar Kunchala
Nominee Director
about 6 years ago
Shantanu Prasad
Shantanu Prasad
Nominee Director
over 7 years ago
Moni Subra Narayana Iyer Sankara
Moni Subra Narayana Iyer Sankara
Nominee Director
almost 8 years ago
Ajit Ingle
Ajit Ingle
Nominee Director
about 8 years ago
Adayapalam Natarajan Appaiah
Adayapalam Natarajan Appaiah
Nominee Director
over 9 years ago
Saif Wajahat Kabir
Saif Wajahat Kabir
Nominee Director
over 9 years ago
Iswar Padhan
Iswar Padhan
Director Appointed In Casual Vacancy
almost 10 years ago
Manas Sen
Manas Sen
Director
over 10 years ago
Manojkumar Sridhar Swain .
Manojkumar Sridhar Swain .
Nominee Director
over 11 years ago
Salil Kant Saran
Salil Kant Saran
Nominee Director
over 11 years ago
Shashi Kant Dubey
Shashi Kant Dubey
Director Appointed In Casual Vacancy
over 12 years ago
Rajesh Vijaykumar Agrawal
Rajesh Vijaykumar Agrawal
Director Appointed In Casual Vacancy
over 12 years ago
Rajkumar Santilal Singhal
Rajkumar Santilal Singhal
Director
over 13 years ago
Manish Inder Wadhawan
Manish Inder Wadhawan
Director
over 13 years ago
Venkata Surya Satya Vara Prasad Dittakavi
Venkata Surya Satya Vara Prasad Dittakavi
Director Appointed In Casual Vacancy
over 14 years ago
Gopalkrishna Annaji Tadas
Gopalkrishna Annaji Tadas
Additional Director
almost 15 years ago
Prasanna Balachander .
Prasanna Balachander .
Director
over 16 years ago
Yeshwant Shaba Sinai Kapdi
Yeshwant Shaba Sinai Kapdi
Director
over 16 years ago
Pradeep Madhav
Pradeep Madhav
Director
over 17 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 18 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Nominee Director
about 19 years ago
Nitin Jain
Nitin Jain
Director
over 22 years ago

Documents

Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Evidence of cessation;-31122020
Optional Attachment-(3)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020_signed
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(5)-31122020
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(2)-15022020
Evidence of cessation;-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(3)-15022020
Form DIR-12-15022020_signed
Optional Attachment-(3)-13122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(4)-13122019
Evidence of cessation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed