Company Information

CIN
Status
Date of Incorporation
12 August 1992
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,625,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhas Sakharam Ghanekar
Suhas Sakharam Ghanekar
Director
over 1 year ago
Babu Lal Sharma
Babu Lal Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Bheru Lal Mundra
Bheru Lal Mundra
Additional Director
almost 6 years ago
Sheetal Siddharth Naik
Sheetal Siddharth Naik
Additional Director
about 6 years ago
Anil Kumar Agarwal Dindayal
Anil Kumar Agarwal Dindayal
Director
over 9 years ago
Mahendra Dugar
Mahendra Dugar
Director
almost 24 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-04102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-09102019_signed
Declaration by first director-09102019
Form DIR-12-23052019_signed
Form DIR-11-21052019_signed
Optional Attachment-(1)-24042019
Notice of resignation filed with the company-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Proof of dispatch-24042019
Acknowledgement received from company-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration by first director-24042019
Form DIR-12-14112018_signed