Company Information

CIN
Status
Date of Incorporation
22 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalpana Shripal Morakhia
Kalpana Shripal Morakhia
Director/Designated Partner
almost 2 years ago
Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director/Designated Partner
almost 23 years ago

Charges

1 Crore
20 January 2003
Hdfc Bank Ltd.
1 Crore
10 October 2009
Kotak Mahindra Bank Limited
3 Crore
25 June 2008
Kotak Mahindra Bank Limited
3 Crore
25 June 2008
Kotak Mahindra Bank Limited
0
20 January 2003
Hdfc Bank Ltd.
0
10 October 2009
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
20 January 2003
Hdfc Bank Ltd.
0
10 October 2009
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
20 January 2003
Hdfc Bank Ltd.
0
10 October 2009
Kotak Mahindra Bank Limited
0

Documents

Form BEN - 2-17122019_signed
Declaration under section 90-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016