Company Information
CIN
Status
Date of Incorporation
24 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Shikha Amit Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Dungarmal Maliwal
Director
over 2 years ago
over 2 years ago
Sunil Kumar Maliwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Rameshwarlal Maliwal
Director
almost 27 years ago
almost 27 years ago
Past Directors
Rakesh Naxtramal Nahar
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 36] Online Trading Terminal Of Equity, Commodity And Currency Market.
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.
[Class : 36] Stock Broking In Equity And Currency Market And Depository Participant (Dp).
Charges
10 March 2021
Axis Bank Limited
18 Crore
10 March 2021
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(2)-26122019
Form INC-22-16122019_signed
Copies of the utility bills as mentioned above (not older than two months)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copy of board resolution authorizing giving of notice-12122019
Form AOC-4(XBRL)-05122019_signed
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-30062019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
XBRL document in respect Consolidated financial statement-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Optional Attachment-(1)-03112017
Copy of MGT-8-03112017
List of share holders, debenture holders;-03112017
XBRL document in respect Consolidated financial statement-03112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112017
Form AOC-4(XBRL)-03112017_signed
Form MGT-7-03112017_signed
