Company Information

CIN
Status
Date of Incorporation
22 February 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
30 September 2023
Paid Up Capital
13,250,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Nuwal
Rajesh Nuwal
Director/Designated Partner
over 2 years ago
Dinesh Kumar Nuwal
Dinesh Kumar Nuwal
Manager/Secretary
over 19 years ago
Nitesh Kabra
Nitesh Kabra
Director
about 22 years ago

Past Directors

Nirmalkumar Jagdish Pareek
Nirmalkumar Jagdish Pareek
Director
about 22 years ago

Charges

185 Crore
28 April 2009
Hdfc Bank Limited
185 Crore
17 November 2011
Kotak Mahindra Prime Limited
7 Crore
28 April 2009
Hdfc Bank Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0
28 April 2009
Hdfc Bank Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0
28 April 2009
Hdfc Bank Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-18082020-signed
Form INC-22-08072020_signed
Copies of the utility bills as mentioned above (not older than two months)-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copy of board resolution authorizing giving of notice-08072020
Form CHG-1-08012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-14-19112019_signed
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019