Company Information

CIN
Status
Date of Incorporation
27 September 1994
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
29 September 2023
Paid Up Capital
98,600,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manisha Kamal Khetan
Manisha Kamal Khetan
Director/Designated Partner
over 1 year ago
Pankaj Jain
Pankaj Jain
Director
almost 2 years ago
Amit Subhash Pitale
Amit Subhash Pitale
Director/Designated Partner
almost 2 years ago
Anupma Kamal Khetan
Anupma Kamal Khetan
Beneficial Owner
over 5 years ago
Kamal Khetan
Kamal Khetan
Director/Designated Partner
over 5 years ago
Darshan Arvind Gangolli
Darshan Arvind Gangolli
Additional Director
about 12 years ago
Kamalkishor Harnarayan Vyas
Kamalkishor Harnarayan Vyas
Director
about 17 years ago

Past Directors

Sweta Sanjay Gupta
Sweta Sanjay Gupta
Company Secretary
over 8 years ago

Charges

62 Crore
27 January 2022
Axis Bank Limited
40 Crore
11 October 2021
Kotak Mahindra Bank Limited
22 Crore
27 January 2022
Axis Bank Limited
0
11 October 2021
Others
0
27 January 2022
Axis Bank Limited
0
11 October 2021
Others
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-10082020-signed
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Optional Attachment-(3)-18102019
Evidence of cessation;-18102019
Optional Attachment-(2)-18102019
Form DIR-12-18102019
Optional Attachment-(1)-18102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Optional Attachment-(2)-31072019
Form DPT-3-27062019
Form DIR-12-09052019_signed
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form MGT-7-19042019_signed
List of share holders, debenture holders;-17042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019