Company Information

CIN
Status
Date of Incorporation
09 November 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
15 May 2023
Paid Up Capital
230,219,530
Authorised Capital
356,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitabh Chaturvedi
Amitabh Chaturvedi
Director/Designated Partner
over 1 year ago
Satyaprakash Satyanarayan Pathak
Satyaprakash Satyanarayan Pathak
Director/Designated Partner
over 1 year ago
Sumeet Sandhu
Sumeet Sandhu
Director/Designated Partner
over 1 year ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director/Designated Partner
over 1 year ago
Rajeev Deoras
Rajeev Deoras
Director/Designated Partner
over 1 year ago
Sonal Amit Vira
Sonal Amit Vira
Director/Designated Partner
over 2 years ago
Sabyasachi Rath
Sabyasachi Rath
Manager/Secretary
over 2 years ago
Tara Sankar Bhattacharya
Tara Sankar Bhattacharya
Additional Director
about 11 years ago

Past Directors

Sunil Bhalchandra Jomraj
Sunil Bhalchandra Jomraj
Additional Director
almost 5 years ago
Minal Amitabh Chaturvedi
Minal Amitabh Chaturvedi
Director
over 10 years ago
Malvika Bhagwan Sarda
Malvika Bhagwan Sarda
Director
over 17 years ago
Bhagwan Shrinivas Sarda
Bhagwan Shrinivas Sarda
Director
over 17 years ago

Charges

0
31 October 2012
Hdb Financial Services Ltd.
1 Crore
04 September 2023
Others
0
31 October 2012
Hdb Financial Services Ltd.
0
04 September 2023
Others
0
31 October 2012
Hdb Financial Services Ltd.
0
04 September 2023
Others
0
31 October 2012
Hdb Financial Services Ltd.
0
04 September 2023
Others
0
31 October 2012
Hdb Financial Services Ltd.
0
04 September 2023
Others
0
31 October 2012
Hdb Financial Services Ltd.
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(4)-24022020
Optional Attachment-(3)-24022020
Optional Attachment-(1)-24022020
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Form PAS-3-08052019_signed
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.-08052019
Optional Attachment-(1)-08052019
Copy of Board or Shareholders? resolution-08052019
Form PAS-3-16012019_signed
Copy of Board or Shareholders? resolution-15012019
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.-15012019
Optional Attachment-(1)-15012019
Form AOC-4-08102018_signed