Company Information
CIN
Status
Date of Incorporation
31 January 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suman K Daga
Director/Designated Partner
about 1 year ago
about 1 year ago
Akash Manek Bhanshali
Director/Designated Partner
over 1 year ago
over 1 year ago
Mangal Roopchand Bhanshali
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwin Pukhraj Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Lata Manek Bhanshali
Director/Designated Partner
over 8 years ago
over 8 years ago
Charges
18 September 2020
Citicorp Finance (india) Limited
550 Crore
18 September 2020
Others
0
18 September 2020
Others
0
18 September 2020
Others
0
Documents
Form DPT-3-03012021_signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(4)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form DPT-3-24072020-signed
Form BEN - 2-14032020_signed
Declaration under section 90-14032020
Form BEN - 2-20022020_signed
Declaration under section 90-20022020
Form BEN - 2-20012020_signed
Declaration under section 90-20012020
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form DPT-3-26062019
Form MGT-7-30032019_signed
Form AOC-4(XBRL)-30032019_signed
List of share holders, debenture holders;-27032019
Copy of MGT-8-27032019
