Company Information

CIN
Status
Date of Incorporation
30 July 1993
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
131,725,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Das Khunteta
Hari Das Khunteta
Director
over 12 years ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 14 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Additional Director
over 10 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 15 years ago
Swaroop Sreedharan .
Swaroop Sreedharan .
Director
almost 22 years ago
Sharad Saboo
Sharad Saboo
Director
over 31 years ago

Documents

Form DPT-3-03122020-signed
Form AOC-4(XBRL)-25022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
XBRL document in respect Consolidated financial statement-24022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form ADT-1-22102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03102019_signed
Optional Attachment-(1)-28092019
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Form ADT-3-08082019_signed
Resignation letter-06082019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Optional Attachment-(1)-26122018
XBRL document in respect Consolidated financial statement-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Optional Attachment-(2)-27042018
Evidence of cessation;-27042018
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed