Company Information

CIN
Status
Date of Incorporation
07 August 1981
Classes
Listing Status
Unlisted
Type
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
1,990,000
Authorised Capital
2,490,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satyanarayan Kejriwal
Satyanarayan Kejriwal
Director
about 1 year ago
Alok Kejriwal
Alok Kejriwal
Director/Designated Partner
about 1 year ago
Anju Kejriwal
Anju Kejriwal
Director
over 11 years ago
Arvind Kejriwal
Arvind Kejriwal
Director
about 36 years ago

Past Directors

Archana Kejriwal
Archana Kejriwal
Director
about 17 years ago

Charges

98 Thousand
18 November 1996
Canara Bank
98 Thousand
18 November 1996
Canara Bank
0
18 November 1996
Canara Bank
0
18 November 1996
Canara Bank
0

Documents

Form INC-22-23112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copy of board resolution authorizing giving of notice-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Form DPT-3-17062020-signed
Form MGT-14-29012020_signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Copy of written consent given by auditor-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form ADT-3-06012020_signed
Resignation letter-06012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-21082018_signed
Form ADT-3-21082018-signed
Copy of resolution passed by the company-21082018
-21082018
Copy of written consent given by auditor-21082018