Company Information

CIN
Status
Date of Incorporation
24 August 1994
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
21 September 2023
Paid Up Capital
50,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramanathan Thirupathi
Ramanathan Thirupathi
Director/Designated Partner
about 1 year ago
Lalit Kumar Dangi
Lalit Kumar Dangi
Director/Designated Partner
over 1 year ago
Nawal Agrawal Satyanarain
Nawal Agrawal Satyanarain
Director/Designated Partner
over 1 year ago
Vandna Dangi
Vandna Dangi
Director/Designated Partner
about 2 years ago
Nisha Joly Machingal
Nisha Joly Machingal
Company Secretary
about 3 years ago
Ramesh Kumar Jain .
Ramesh Kumar Jain .
Director/Designated Partner
almost 19 years ago

Past Directors

Vinit Agrawal
Vinit Agrawal
Ceo(kmp)
over 5 years ago
Rajan Rawat .
Rajan Rawat .
Ceo(kmp)
almost 7 years ago
Mukesh Chandrashekhar Purohit
Mukesh Chandrashekhar Purohit
Company Secretary
almost 8 years ago
Yogesh Ranchhoddas Choksey
Yogesh Ranchhoddas Choksey
Additional Director
over 12 years ago

Charges

0
26 February 1998
The Karur Vysya Bank
25 Lak
26 February 1998
The Karur Vysya Bank
0
26 February 1998
The Karur Vysya Bank
0
26 February 1998
The Karur Vysya Bank
0
26 February 1998
The Karur Vysya Bank
0
26 February 1998
The Karur Vysya Bank
0

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Optional Attachment-(1)-12122020
Form MGT-7-04112020_signed
Copy of MGT-8-03112020
List of share holders, debenture holders;-03112020
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form MGT-15-06102020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Optional Attachment-(1)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-07102019_signed
Form MGT-15-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DIR-12-18062019_signed
Optional Attachment-(1)-17062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed