Company Information

CIN
Status
Date of Incorporation
13 August 1999
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
8,625,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Dhami Hiralal
Tarun Dhami Hiralal
Director
over 1 year ago
Sanjiv V Dhami
Sanjiv V Dhami
Director
almost 8 years ago

Past Directors

Tushar J Shah
Tushar J Shah
Director
over 25 years ago

Charges

0
16 September 2011
Hdfc Bank Limited
30 Lak
15 December 2009
Icici Bank Limited
60 Lak
16 September 2011
Hdfc Bank Limited
0
15 December 2009
Icici Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
15 December 2009
Icici Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
15 December 2009
Icici Bank Limited
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form INC-22-20062017_signed
Copies of the utility bills as mentioned above (not older than two months)-20062017
Copy of board resolution authorizing giving of notice-20062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Optional Attachment-(1)-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Form DIR-12-18052017_signed
Interest in other entities;-18052017
Letter of appointment;-18052017
Evidence of cessation;-18052017
Notice of resignation;-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Optional Attachment-(1)-28102016