Company Information

CIN
Status
Date of Incorporation
14 October 1983
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
28 September 2023
Paid Up Capital
21,597,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghav Jindal
Raghav Jindal
Director/Designated Partner
over 1 year ago
Shiv Kumar Singhal
Shiv Kumar Singhal
Director/Designated Partner
almost 2 years ago
Saket Jindal
Saket Jindal
Director/Designated Partner
over 5 years ago
Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
over 5 years ago
Radhey Shyam Gupta
Radhey Shyam Gupta
Director/Designated Partner
almost 17 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
almost 21 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form PAS-6-18112020_signed
Optional Attachment-(1)-11112020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-10092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-15102019_signed
Declaration by first director-11102019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Interest in other entities;-23032019
Form DIR-12-23032019_signed
Form AOC-4-03122018_signed