Company Information

CIN
Status
Date of Incorporation
21 February 1976
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
22 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suma Nair
Suma Nair
Director/Designated Partner
over 1 year ago
Suryakant Laxman Khare
Suryakant Laxman Khare
Manager/Secretary
almost 6 years ago
Shantilal Pokharna
Shantilal Pokharna
Director/Designated Partner
about 13 years ago

Past Directors

Ashok Tukaram Khedekar
Ashok Tukaram Khedekar
Additional Director
almost 5 years ago
Jitender Agarwal
Jitender Agarwal
Additional Director
over 9 years ago
Ramchandra Prabhudesai Anant
Ramchandra Prabhudesai Anant
Director
over 9 years ago
Ramalingam Narayanan
Ramalingam Narayanan
Additional Director
almost 10 years ago
Raghuraman Rajagopal
Raghuraman Rajagopal
Director
over 16 years ago
Pradeep Kumar Bhandari
Pradeep Kumar Bhandari
Director
over 23 years ago
Ramkaran Ganeriwala
Ramkaran Ganeriwala
Director
almost 30 years ago
Pratap Jain
Pratap Jain
Director
over 37 years ago

Documents

List of share holders, debenture holders;-18112022
Copy of MGT-8-18112022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Form MGT-7-18112022
Form MGT-15-08112022_signed
Form AOC-4(XBRL)-20102022_signed
Copy of shareholders resolution-13102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13102022
Copy of board resolution-13102022
Form MR-1-18102022_signed
Form MGT-14-18102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Optional Attachment-(1)-30092022
Evidence of cessation;-30092022
Form DIR-12-30092022_signed
Form MGT-14-07092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Optional Attachment-(1)-07092022
Form DIR-12-07092022_signed
Optional Attachment-(2)-07092022
Optional Attachment-(2)-28012022
Copy of MGT-8-28012022
Optional Attachment-(1)-28012022
List of share holders, debenture holders;-28012022
Form MGT-7-28012022_signed
Form MGT-14-27112021_signed
Optional Attachment-(1)-27112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112021
Form AOC-4(XBRL)-26102021_signed