Company Information
CIN
Status
Date of Incorporation
11 November 1991
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
8,985,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Prakash Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Kirorimal Daryanomal Kundnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nipun Amrish Jain
Additional Director
almost 11 years ago
almost 11 years ago
Radha Babulal Agrawal
Director
about 23 years ago
about 23 years ago
Babulal Amarchand Agrawal
Director
over 27 years ago
over 27 years ago
Documents
Form DPT-3-15122020-signed
Form MGT-7-16112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Approval letter for extension of AGM;-13112020
Approval letter of extension of financial year or AGM-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form PAS-6-17102020_signed
Form MSME FORM I-14102020_signed
Form PAS-6-29082020_signed
Form PAS-6-27082020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form GNL-2-05122019-signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Optional Attachment-(1)-17112019
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Form MSME FORM I-22052019_signed
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Form SH-7-19112018-signed
Altered articles of association;-17112018
Altered memorandum of assciation;-17112018