Company Information

CIN
Status
Date of Incorporation
19 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shatrushalyasinhji Digvijaysinhji Jadeja
Shatrushalyasinhji Digvijaysinhji Jadeja
Additional Director
over 9 years ago
Umeshkumar Santoshkumar Bahri
Umeshkumar Santoshkumar Bahri
Director/Designated Partner
over 29 years ago

Past Directors

Dhimant Sanghani
Dhimant Sanghani
Additional Director
almost 10 years ago
Rakesh Babulal Kolepaka
Rakesh Babulal Kolepaka
Additional Director
almost 10 years ago
Rohankumar Umeshkumar Bahri
Rohankumar Umeshkumar Bahri
Director
about 11 years ago

Charges

5 Crore
31 January 2017
Icici Bank Limited
4 Crore
27 August 2013
Hdfc Bank Limited
1 Crore
04 August 2010
Indusind Bank Ltd.
85 Lak
31 January 2017
Others
0
27 August 2013
Hdfc Bank Limited
0
04 August 2010
Indusind Bank Ltd.
0
31 January 2017
Others
0
27 August 2013
Hdfc Bank Limited
0
04 August 2010
Indusind Bank Ltd.
0
31 January 2017
Others
0
27 August 2013
Hdfc Bank Limited
0
04 August 2010
Indusind Bank Ltd.
0

Documents

List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form DIR-12-15022017_signed
Optional Attachment-(1)-10022017
Instrument(s) of creation or modification of charge;-10022017
Form CHG-1-10022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170210
Form ADT-1-07022017_signed
Copy of written consent given by auditor-07022017
Copy of the intimation sent by company-07022017
Optional Attachment-(1)-07022017
Copy of resolution passed by the company-07022017
Form ADT-1-15092016_signed
Optional Attachment-(1)-15092016
Copy of written consent given by auditor-15092016
Copy of the intimation sent by company-15092016
Form ADT-3-30082016-signed
Resignation letter-03082016
Optional Attachment-(2)-11052016
Optional Attachment-(1)-11052016
Notice of resignation;-11052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Form AOC-4-041215.OCT
Form DIR-12-240515.OCT
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Form DIR-11-280415.OCT
Form DIR-12-260315.OCT
Evidence of cessation-250315.PDF
Form DIR-12-060315.OCT