Company Information

CIN
Status
Date of Incorporation
31 August 1994
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
29 September 2023
Paid Up Capital
4,300,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesan Ramasubramanian
Ganesan Ramasubramanian
Director/Designated Partner
over 1 year ago
Manoj Jain
Manoj Jain
Director/Designated Partner
over 1 year ago
Shashi Prakash Jain .
Shashi Prakash Jain .
Director/Designated Partner
over 30 years ago
Koshu Jain
Koshu Jain
Director/Designated Partner
over 30 years ago

Documents

Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-20062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-12102017