Company Information
CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Tushar Jayantilal Purohit
Director
about 2 years ago
about 2 years ago
Naina Naishadh Purohit
Director
about 31 years ago
about 31 years ago
Past Directors
Sandeep Mahadeo Tambe
Additional Director
over 10 years ago
over 10 years ago
Isha Tushar Purohit
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Stock Exchange, Brokerage Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-07082018_signed
List of share holders, debenture holders;-07082018
Annual return as per schedule V of the Companies Act,1956-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Copy of resolution passed by the company-07082018
Copy of the intimation sent by company-07082018
Copy of written consent given by auditor-07082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form DIR-12-07082018_signed
Form 23AC-07082018_signed
Form 20B-07082018_signed
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Investor Complaint Form-161115.PDF
Optional Attachment 1-161115.PDF
Investor Complaint Form-240815.PDF
