Company Information

CIN
Status
Date of Incorporation
07 May 2004
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
18,956,250
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Poonam Jalan
Poonam Jalan
Director
about 11 years ago
Alok Jalan
Alok Jalan
Director
almost 21 years ago

Past Directors

Anup Jalan
Anup Jalan
Additional Director
almost 11 years ago
Dilipkumar Bholaram Agrawal
Dilipkumar Bholaram Agrawal
Director
over 14 years ago

Charges

0
11 February 2009
Dena Bank
35 Crore
17 August 2007
State Bank Of India
32 Crore
17 August 2007
State Bank Of India
0
11 February 2009
Dena Bank
0
17 August 2007
State Bank Of India
0
11 February 2009
Dena Bank
0
17 August 2007
State Bank Of India
0
11 February 2009
Dena Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032020
Directors report as per section 134(3)-28032020
List of share holders, debenture holders;-28032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032020
Form MGT-7-28032020_signed
Form AOC-4-28032020_signed
Form ADT-1-26032020_signed
Optional Attachment-(1)-26032020
Copy of the intimation sent by company-26032020
Copy of resolution passed by the company-26032020
Copy of written consent given by auditor-26032020
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form DPT-3-11072019-signed
Auditor?s certificate-29052019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-3-10012019_signed
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
Directors report as per section 134(3)-31122018
Resignation letter-28122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018