Company Information

CIN
Status
Date of Incorporation
20 March 1992
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
11 August 2023
Paid Up Capital
104,560,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Rathi
Abhishek Rathi
Director/Designated Partner
over 1 year ago
Rajesh Kumar Bhutara
Rajesh Kumar Bhutara
Director/Designated Partner
almost 2 years ago
Supriya Amit Rathi
Supriya Amit Rathi
Director/Designated Partner
almost 2 years ago
Tijomol Joseph Thacharkuzhy
Tijomol Joseph Thacharkuzhy
Director/Designated Partner
about 2 years ago
Shashikant Saklikar Vinayak
Shashikant Saklikar Vinayak
Director/Designated Partner
over 6 years ago
Roop Kishor Bhootra
Roop Kishor Bhootra
Director
over 11 years ago
Jugalkishor Mantri
Jugalkishor Mantri
Additional Director
about 15 years ago
Priti Pradeep Gupta
Priti Pradeep Gupta
Additional Director
about 15 years ago
Amit Anand Rathi
Amit Anand Rathi
Director
almost 22 years ago

Past Directors

Padam Prakash Jain
Padam Prakash Jain
Director
about 19 years ago

Documents

List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Form MGT-7-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Approval letter of extension of financial year of AGM-05112020
Optional Attachment-(1)-05112020
Form AOC-4(XBRL)-05112020_signed
Form DPT-3-15102020-signed
Form DPT-3-12052020-signed
Form MGT-14-05052020_signed
Altered memorandum of association-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MR-1-12122019_signed
Form MGT-14-12122019_signed
Form DIR-12-11122019_signed
Form MGT-14-10122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10122019
Copy of shareholders resolution-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Copy of board resolution-10122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019