Company Information

CIN
Status
Date of Incorporation
06 September 2001
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 2022
Paid Up Capital
320,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naren Chandrakant Bhatt
Naren Chandrakant Bhatt
Director/Designated Partner
over 1 year ago
Prasad Madhusudan Tendulkar
Prasad Madhusudan Tendulkar
Director/Designated Partner
almost 2 years ago
Umesh Rajnikant Thakore
Umesh Rajnikant Thakore
Director/Designated Partner
over 23 years ago
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Director/Designated Partner
over 23 years ago

Charges

5 Crore
23 June 2004
Corporation Bank
3 Crore
06 May 2004
Corporation Bank
1 Crore
06 May 2004
Corporation Bank
0
23 June 2004
Corporation Bank
0
06 May 2004
Corporation Bank
0
23 June 2004
Corporation Bank
0
06 May 2004
Corporation Bank
0
23 June 2004
Corporation Bank
0

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
Form AOC-4-06062017_signed