Company Information

CIN
Status
Date of Incorporation
28 April 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
13,350,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smiti Balchand Jain
Smiti Balchand Jain
Director/Designated Partner
over 1 year ago
Balchand Harakchand Jain
Balchand Harakchand Jain
Director/Designated Partner
about 2 years ago
Hitesh Murji Gada
Hitesh Murji Gada
Director
almost 24 years ago

Past Directors

Ravindra Ratanpal Raghunath
Ravindra Ratanpal Raghunath
Director
almost 9 years ago
Manish Manakchand Kanthed
Manish Manakchand Kanthed
Director
over 14 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-31072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form 20B-05072018_signed
Form 23AC-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-04012018_signed