Company Information

CIN
Status
Date of Incorporation
23 January 1995
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
7,699,650
Authorised Capital
7,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Parasrampuria
Gaurav Parasrampuria
Director
over 3 years ago

Past Directors

Vishal Parasrampuria
Vishal Parasrampuria
Additional Director
almost 9 years ago
Vikas Parasrampuria
Vikas Parasrampuria
Additional Director
almost 9 years ago
Puran Mal Agarwal
Puran Mal Agarwal
Director
over 11 years ago
Arun Kumar Parasrampuria
Arun Kumar Parasrampuria
Director
over 14 years ago
Jagdish Purohit
Jagdish Purohit
Director
over 17 years ago
Sushil Karnidan Joshi
Sushil Karnidan Joshi
Director
over 20 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
over 20 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Interest in other entities;-29042019
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC - 4 CFS-07052018_signed
Supplementary or Test audit report under section 143-28042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28042018
Form AOC - 4 CFS-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-06012018_signed
List of share holders, debenture holders;-30122017
Optional Attachment-(1)-30122017
Form ADT-1-28122017_signed