Company Information

CIN
Status
Date of Incorporation
08 October 1998
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
46,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Anuj Jain
Jyoti Anuj Jain
Director
over 7 years ago
Ramakant Ruliram Chokhani
Ramakant Ruliram Chokhani
Whole Time Director
over 26 years ago

Past Directors

Ankit Dineshbhai Bhansali
Ankit Dineshbhai Bhansali
Director
over 7 years ago
Yogesh Hasmukh Raja
Yogesh Hasmukh Raja
Director
over 16 years ago
Anand Ramakant Chokhani
Anand Ramakant Chokhani
Additional Director
over 17 years ago
Neelam Ramakant Chokhani
Neelam Ramakant Chokhani
Director
over 26 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Company CSR policy as per section 135(4)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form ADT-1-13092017_signed
List of share holders, debenture holders;-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Copy of resolution passed by the company-12092017
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Directors report as per section 134(3)-12092017
Form ADT-3-31082017-signed
Form ADT-1-24082017_signed
Optional Attachment-(1)-24082017
Copy of written consent given by auditor-24082017
Copy of the intimation sent by company-24082017
Resignation letter-22082017
Form DIR-12-02052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017