Company Information

CIN
Status
Date of Incorporation
04 January 2006
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
27 September 2023
Paid Up Capital
270,318,000
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
almost 2 years ago
Ruchin Maheshwari
Ruchin Maheshwari
Director/Designated Partner
almost 2 years ago
Neeraj Pant
Neeraj Pant
Director/Designated Partner
almost 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 2 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
about 19 years ago
Neeraj Singal
Neeraj Singal
Director
about 19 years ago

Past Directors

Bharat Bhushan Singal
Bharat Bhushan Singal
Director
over 6 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 6 years ago
Nitin Balaram Jadhav
Nitin Balaram Jadhav
Director
over 9 years ago
Nikhil Upadhyay
Nikhil Upadhyay
Managing Director
almost 11 years ago
Ajai Kumar Agarwal
Ajai Kumar Agarwal
Additional Director
about 13 years ago
Sushil Kumar
Sushil Kumar
Director
over 16 years ago
Nittin Johari
Nittin Johari
Managing Director
over 17 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Copy of the intimation sent by company-26122020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Interest in other entities;-09112020
Notice of resignation;-09112020
Evidence of cessation;-09112020
Form ADT-1-08092020_signed
Copy of the intimation sent by company-08092020
Optional Attachment-(1)-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form ADT-3-10082020_signed
Resignation letter-07082020
Notice of resignation filed with the company-23032020
Proof of dispatch-23032020
Form DIR-11-23032020_signed
Copy of MGT-8-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form AOC-4(XBRL)-24022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022020
Form AOC-5-13062019-signed
Form ADT-1-26052019_signed
Copy of board resolution-02052019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019