Company Information

CIN
Status
Date of Incorporation
13 February 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
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandrakant Tanna Laljibhai
Chandrakant Tanna Laljibhai
Director/Designated Partner
almost 2 years ago
Rita Tanna Chandrakant
Rita Tanna Chandrakant
Director/Designated Partner
almost 3 years ago
Rachit Rajiv Parikh
Rachit Rajiv Parikh
Director
almost 15 years ago

Past Directors

Sheetal Sanjay Thakkar
Sheetal Sanjay Thakkar
Additional Director
over 8 years ago
Rajiv Parikh Mahendra
Rajiv Parikh Mahendra
Director
about 16 years ago
Vijal Tanna Sagar
Vijal Tanna Sagar
Director
almost 18 years ago

Charges

0
07 May 2015
Housing Development Finance Corporation Limited
2 Crore
14 February 2015
Bank Of India
95 Lak
07 May 2015
Housing Development Finance Corporation Limited
0
14 February 2015
Bank Of India
0
07 May 2015
Housing Development Finance Corporation Limited
0
14 February 2015
Bank Of India
0
07 May 2015
Housing Development Finance Corporation Limited
0
14 February 2015
Bank Of India
0

Documents

Form AOC-4-07012021-signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form SH-8-09102020-signed
Form SH-9-09102020-signed
Optional Attachment-(2)-21092020
List of holding and subsidary companies of the company;-21092020
Buy back details of last three years-21092020
Details of the promoters of the company-21092020
Optional Attachment-(1)-21092020
Copy of board resolution-21092020
Affidavit as per rule 65(3)-21092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21092020
Copy of the board resolution-21092020
Statement of assets and liabilities-21092020
Audited financial statements of last three years-21092020
Declaration by auditor(s)-21092020
Auditor's report-21092020
Optional Attachment-(5)-21092020
Optional Attachment-(4)-21092020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Form AOC-4-13122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019