Company Information

CIN
Status
Date of Incorporation
22 May 1995
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
98,472,600
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jairam Motilal Meena
Jairam Motilal Meena
Additional Director
over 2 years ago
Birju Kumar Ray
Birju Kumar Ray
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Pulapatta Puttunveedu
Mahesh Pulapatta Puttunveedu
Additional Director
over 5 years ago
Mannish Siingh
Mannish Siingh
Director
almost 13 years ago
Karanivijaysingh Jagdishsingh Rathore
Karanivijaysingh Jagdishsingh Rathore
Director
over 20 years ago
Karni Singh Ajay
Karni Singh Ajay
Director
over 20 years ago

Documents

Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Form DPT-3-07012020-signed
Form DIR-12-20082019_signed
Declaration by first director-13082019
Optional Attachment-(1)-13082019
Form INC-22-15072019_signed
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Optional Attachment-(1)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Auditor?s certificate-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(3)-13052019
Form DIR-12-13052019_signed
Declaration by first director-13052019
Optional Attachment-(1)-13052019
Form DIR-12-02052019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form ADT-1-17122018_signed
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018