Company Information

CIN
Status
Date of Incorporation
16 June 1992
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,397,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Dalchand Gupta
Ajay Dalchand Gupta
Director
over 8 years ago
Dalchand Harchandilal Gupta
Dalchand Harchandilal Gupta
Director
over 32 years ago
Amit Dalchand Gupta
Amit Dalchand Gupta
Director
over 32 years ago

Documents

Form DPT-3-15122020-signed
Form SH-7-28102020-signed
Optional Attachment-(2)-22102020
Copy of the resolution for alteration of capital;-22102020
Altered articles of association;-22102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-22102020
Optional Attachment-(1)-22102020
Form MGT-14-09102020-signed
Auditor?s certificate-01102020
Altered articles of association-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Copy of Board resolution authorizing redemption of redeemable preference shares;-21092020
Copy of the resolution for alteration of capital;-21092020
Altered articles of association;-21092020
Optional Attachment-(1)-21092020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018