Company Information

CIN
Status
Date of Incorporation
20 October 1994
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
12,550,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nand Kishor Radhakishan Malpani
Nand Kishor Radhakishan Malpani
Director/Designated Partner
over 1 year ago
Asha Khadaria
Asha Khadaria
Director
about 30 years ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director
about 30 years ago

Past Directors

Bhagwandas Narayandas Kabra
Bhagwandas Narayandas Kabra
Additional Director
almost 4 years ago
Sunita Shyam Malpani
Sunita Shyam Malpani
Additional Director
almost 4 years ago
Manoj Ganeshdas Bhatia
Manoj Ganeshdas Bhatia
Director
over 12 years ago
Anil Nandkumar Gaggar
Anil Nandkumar Gaggar
Director
over 29 years ago
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Director
almost 30 years ago

Documents

Form DPT-3-23062021-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form GNL-2-04072019-signed
Form DPT-3-21062019
Form INC-22-20052019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-24102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-3-02062017-signed
Form ADT-1-22052017_signed