Company Information

CIN
Status
Date of Incorporation
11 June 1982
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,914,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
about 1 year ago
Madhu Sudan Bajaj
Madhu Sudan Bajaj
Director/Designated Partner
over 1 year ago
Akash Rajendrakumar Agrawal
Akash Rajendrakumar Agrawal
Director/Designated Partner
over 5 years ago
Sushil Radheshyam Mishra
Sushil Radheshyam Mishra
Director/Designated Partner
about 9 years ago
Vijayalaxmi Poddar
Vijayalaxmi Poddar
Director
almost 22 years ago

Past Directors

Kamal Bhanwarlal Baldi
Kamal Bhanwarlal Baldi
Additional Director
almost 6 years ago
Sandeep Sajjankumar Jhunjhunwalla
Sandeep Sajjankumar Jhunjhunwalla
Director
almost 17 years ago
Shyamlata Sureshkumar Poddar
Shyamlata Sureshkumar Poddar
Director
over 31 years ago

Documents

List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(2)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Form MGT-15-30102019_signed
Declaration by first director-30102019
Form DIR-12-30102019_signed
Form MR-1-23052019_signed
Copy of shareholders resolution-23052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23052019
Form MR-1-08052019_signed
Copy of shareholders resolution-08052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08052019
Form DIR-12-04042019_signed
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form INC-22-12012019_signed
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Copies of the utility bills as mentioned above (not older than two months)-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copy of board resolution authorizing giving of notice-28122018
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018