Company Information
CIN
Status
Date of Incorporation
05 January 1999
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,962,000
Authorised Capital
1,975,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bijay Chand Lalani
Director
over 15 years ago
over 15 years ago
Past Directors
Chainrup Sethia
Director
over 15 years ago
over 15 years ago
Pratap Kumar Rampuria
Director
over 18 years ago
over 18 years ago
Vishnu Singh Bhati
Director
over 18 years ago
over 18 years ago
Sheela Mehta
Director
over 22 years ago
over 22 years ago
Anurag Mehta
Director
almost 26 years ago
almost 26 years ago
Documents
Form PAS-3-10022017_signed
Form MGT-14-09022017_signed
Form INC-22-09022017_signed
Copy of Board or Shareholders? resolution-09022017
Copies of the utility bills as mentioned above (not older than two months)-09022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Altered memorandum of association-09022017
Copy of the special resolution authorizing the issue of bonus shares;-09022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017
Form SH-7-03022017-signed
Copy of the resolution for alteration of capital;-02022017
Altered memorandum of assciation;-02022017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form SH-7-13062016-signed
Copy of the resolution for alteration of capital;-10062016
Altered memorandum of assciation;-10062016
Copy of the resolution for alteration of capital;-31052016
Altered memorandum of assciation;-31052016
Form MGT-7-281115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
-271114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT