Company Information

CIN
Status
Date of Incorporation
27 March 1980
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
13 July 2023
Paid Up Capital
687,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jangi Lal Oswal
Jangi Lal Oswal
Director/Designated Partner
over 1 year ago
. Dharampal
. Dharampal
Director/Designated Partner
over 1 year ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 6 years ago

Past Directors

Avinash Kalia
Avinash Kalia
Director
over 6 years ago
Rajkumar Bhala
Rajkumar Bhala
Director
over 31 years ago
Vipan Shanti Sarup
Vipan Shanti Sarup
Director
over 31 years ago
Neelam Oswal
Neelam Oswal
Director
over 44 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-04012021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018