Company Information

CIN
Status
Date of Incorporation
20 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,800,220
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Additional Director
over 8 years ago
Sunil Roshanlal Ajmera
Sunil Roshanlal Ajmera
Additional Director
almost 13 years ago
Chetan Manharlal Rajpara
Chetan Manharlal Rajpara
Director
over 21 years ago

Charges

0
26 March 2015
Indusind Bank Ltd.
80 Crore
29 April 2015
State Bank Of India
158 Crore
26 March 2015
Indusind Bank Ltd.
0
29 April 2015
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
29 April 2015
State Bank Of India
0

Documents

Form INC-28-01112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form AOC - 4 CFS-28022018-signed
Supplementary or Test audit report under section 143-22022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022018
Form AOC-4-21022018-signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-19022018
Copy of MGT-8-19022018
Optional Attachment-(1)-19022018
Details of other Entity(s)-22012018
Company CSR policy as per section 135(4)-22012018
Optional Attachment-(1)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Form SH-9-31032017-signed
Form SH-8-30032017-signed
Form MGT-14-17032017-signed
Affidavit as per rule 65(3)-09032017
Audited financial statements of last three years-09032017
Auditor's report-09032017
Declaration by auditor(s)-09032017
Details of the promoters of the company-09032017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09032017
Statement of assets and liabilities-09032017