Company Information
CIN
Status
Date of Incorporation
21 January 1985
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 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hitesh Kumar Bhartia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Kumar Vijay Kumar Bhartia
Managing Director
almost 2 years ago
almost 2 years ago
Vijay Kumar Bhartia
Director
about 40 years ago
about 40 years ago
Past Directors
Umadevi Bhartia
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 38] Telecommunications, Cellular Telephone Services; Rental Of Communication Devices; Communication By Computer Terminals, Teleconferencing; Providing Telecommunications & User Access To A Global Computer Network & Services; Optic Fiber Networks; Radio & Television Broadcasting, Cable Television Broadcasting; Telegram Services; Electronic & Facsimile Transmission; N...
[Class : 38] Telecommunications, Cellular Telephone Services; Rental Of Communication Devices; Communication By Computer Terminals, Teleconferencing; Providing Telecommunications & User Access To A Global Computer Network & Services; Optic Fiber Networks; Radio & Television Broadcasting, Cable Television Broadcasting; Telegram Services; Electronic & Facsimile Transmission; N...
Charges
15 January 2019
Standard Chartered Bank
2 Crore
12 September 2018
Standard Chartered Bank
1 Crore
04 February 2016
Standard Chartered Bank
1 Crore
28 June 2004
Standard Chartered Bank
2 Crore
25 August 2014
Standard Chartered Bank
2 Crore
12 September 2018
Standard Chartered Bank
0
15 January 2019
Standard Chartered Bank
0
25 August 2014
Standard Chartered Bank
0
04 February 2016
Standard Chartered Bank
0
28 June 2004
Standard Chartered Bank
0
12 September 2018
Standard Chartered Bank
0
15 January 2019
Standard Chartered Bank
0
25 August 2014
Standard Chartered Bank
0
04 February 2016
Standard Chartered Bank
0
28 June 2004
Standard Chartered Bank
0
12 September 2018
Standard Chartered Bank
0
15 January 2019
Standard Chartered Bank
0
25 August 2014
Standard Chartered Bank
0
04 February 2016
Standard Chartered Bank
0
28 June 2004
Standard Chartered Bank
0
Documents
Form ADT-1-25122020_signed
Form MGT-7-25122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form DPT-3-26102020-signed
Form DPT-3-08112019-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form MGT-7-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Instrument(s) of creation or modification of charge;-25022019
Evidence of cessation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
