Company Information

CIN
Status
Date of Incorporation
25 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
9,207,140
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director/Designated Partner
almost 2 years ago
Priti Pradeep Gupta
Priti Pradeep Gupta
Director/Designated Partner
about 2 years ago
Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-05122018-signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-02062018_signed
Form PAS-3-02062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
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.-01062018
Copy of Board or Shareholders? resolution-01062018
Form SH-7-29052018-signed
Form MGT-14-28052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528
Altered articles of association;-25052018
Copy of the resolution for alteration of capital;-25052018