Company Information

CIN
Status
Date of Incorporation
21 April 1992
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,318,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Bohra
Beena Bohra
Beneficial Owner
over 1 year ago
Kailash Chandra Jhala
Kailash Chandra Jhala
Director/Designated Partner
over 1 year ago
Raghuveersingh Rathore
Raghuveersingh Rathore
Director/Designated Partner
almost 2 years ago

Past Directors

Indra Salvi
Indra Salvi
Additional Director
about 5 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 13 years ago
Hanuwant Singh Nenawati
Hanuwant Singh Nenawati
Director
almost 22 years ago

Documents

Form DPT-3-25092020
Form DPT-3-13082020-signed
Form BEN - 2-13032020_signed
Declaration under section 90-13032020
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Notice of resignation;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form ADT-3-26092019_signed
Resignation letter-26092019
Copy of board resolution authorizing giving of notice-28032019