Company Information

CIN
Status
Date of Incorporation
05 November 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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra T Singh
Shailendra T Singh
Director/Designated Partner
over 1 year ago
Nina Ranka
Nina Ranka
Director/Designated Partner
over 1 year ago
Pawan Kumar Varma
Pawan Kumar Varma
Director
almost 24 years ago

Past Directors

Arun Jain
Arun Jain
Director
about 14 years ago
Manoj Jain
Manoj Jain
Director
about 19 years ago

Documents

Form MGT-7-26112020_signed
Form AOC-4-20112020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Form DPT-3-23102020-signed
Form DIR-12-19092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Interest in other entities;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DPT-3-14092020-signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-18072019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form AOC-4-14092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Copy of Board or Shareholders? resolution-21022018
Optional Attachment-(1)-21022018