Company Information

CIN
Status
Date of Incorporation
20 September 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 2023
Paid Up Capital
4,050,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Pradip Singh
Shruti Pradip Singh
Director/Designated Partner
over 1 year ago
Rohit Singh
Rohit Singh
Director/Designated Partner
over 2 years ago
Aditya Ram Milan Mishra
Aditya Ram Milan Mishra
Director/Designated Partner
over 5 years ago
Pawan Kumar Varma
Pawan Kumar Varma
Director
about 27 years ago

Past Directors

Pradip Narendra Singh
Pradip Narendra Singh
Director
over 5 years ago
Banwari Lal Saini
Banwari Lal Saini
Company Secretary
over 5 years ago
Saurabh Narendrapratap Singh
Saurabh Narendrapratap Singh
Additional Director
over 6 years ago
Ankit Sitaram Mohata
Ankit Sitaram Mohata
Additional Director
over 7 years ago
Ganesh Sharma
Ganesh Sharma
Director
over 8 years ago
Anil Rajendra Bhenwal
Anil Rajendra Bhenwal
Director
over 9 years ago
Narendrapratap Singh
Narendrapratap Singh
Cfo(kmp)
about 10 years ago
Rudra Pratap Singh
Rudra Pratap Singh
Director
over 12 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
almost 14 years ago
Lalitha Ranka
Lalitha Ranka
Director
almost 14 years ago
Jagdish Prasad Khandelwal
Jagdish Prasad Khandelwal
Additional Director
about 16 years ago
Smriti Ranka
Smriti Ranka
Director
about 24 years ago
Meenakumar Harisingh Ranka
Meenakumar Harisingh Ranka
Director
about 27 years ago

Documents

Form MGT-7-12112020_signed
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form AOC-4 NBFC(IND AS)-21102020_signed
Directors report as per section 134(3)-20102020
Secretarial Audit Report-20102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-14-13102020_signed
Form MGT-15-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Evidence of cessation;-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(2)-11062020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Secretarial Audit Report-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-09102019_signed