Company Information

CIN
Status
Date of Incorporation
07 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
27 June 2023
Paid Up Capital
281,109,160
Authorised Capital
1,010,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Sabharwal
Rajiv Sabharwal
Director/Designated Partner
over 1 year ago
Abonty Banerjee
Abonty Banerjee
Director/Designated Partner
over 1 year ago
Sangeeta Kapiljit Singh
Sangeeta Kapiljit Singh
Director
over 9 years ago
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
over 18 years ago
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
about 20 years ago

Past Directors

Avijit Bhattacharya
Avijit Bhattacharya
Additional Director
almost 5 years ago
Himanshu Chaturvedi
Himanshu Chaturvedi
Manager
over 7 years ago
Sanjeet Dawar
Sanjeet Dawar
Manager
over 8 years ago
Kaikhushru Vicaji Taraporevala
Kaikhushru Vicaji Taraporevala
Additional Director
over 10 years ago
Jaganathan Niranjan
Jaganathan Niranjan
Manager
over 12 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Additional Director
over 13 years ago
Noshir Driver Jal
Noshir Driver Jal
Director
about 20 years ago
Bharat Damodar Vasani
Bharat Damodar Vasani
Director
about 20 years ago
Maneck Jal Kotwal
Maneck Jal Kotwal
Director
about 21 years ago
Francisco Dacunha Josedores
Francisco Dacunha Josedores
Director
about 23 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form AOC-4(XBRL)-13092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Evidence of cessation;-24032020
Form DIR-12-24032020_signed
Optional Attachment-(1)-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-31102019
Form AOC-4(XBRL)-31102019
Form SH-7-18102019-signed
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019