Company Information

CIN
Status
Date of Incorporation
30 August 1996
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
7,294,250
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Dipesh Jain
Dipesh Jain
Director
almost 6 years ago
Manoj Jain
Manoj Jain
Director
almost 6 years ago
Richa Rai
Richa Rai
Additional Director
over 10 years ago
Bhole Nath Srivastava
Bhole Nath Srivastava
Additional Director
over 10 years ago
Manoj Kumar
Manoj Kumar
Director
about 15 years ago
Ranjit Singh
Ranjit Singh
Director
about 15 years ago
Pushpendra Neema
Pushpendra Neema
Director
over 17 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
over 17 years ago
Mohit Bery
Mohit Bery
Director
over 17 years ago

Documents

List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form DIR-12-15072019_signed
Form DIR-11-15072019_signed
Acknowledgement received from company-10072019
Evidence of cessation;-10072019
Notice of resignation filed with the company-10072019
Notice of resignation;-10072019
Proof of dispatch-10072019
Optional Attachment-(1)-10072019
Form DIR-12-04062019-signed
Evidence of cessation;-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(4)-25052019
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
Optional Attachment-(2)-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Optional Attachment-(3)-16032019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018