Company Information

CIN
Status
Date of Incorporation
31 March 1982
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
49,442,250
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sheetal Mitesh Shah
Sheetal Mitesh Shah
Director/Designated Partner
over 1 year ago
Bansri Bhavesh Dedhia
Bansri Bhavesh Dedhia
Director/Designated Partner
over 1 year ago
Dipak Ishwarlal Parikh
Dipak Ishwarlal Parikh
Director/Designated Partner
over 2 years ago
Sandesh Mohan Nikam
Sandesh Mohan Nikam
Director/Designated Partner
over 3 years ago
Arvind Jethalal Gala
Arvind Jethalal Gala
Director/Designated Partner
over 3 years ago
Chanakya Arvind Dhanda
Chanakya Arvind Dhanda
Additional Director
almost 9 years ago
Dinesh Kumar Panda
Dinesh Kumar Panda
Director
almost 19 years ago

Past Directors

Parth Dineshbhai Kanabar
Parth Dineshbhai Kanabar
Additional Director
over 7 years ago
Beena Jain
Beena Jain
Director
over 9 years ago
Sulochana Kharthikeyan Natarajan
Sulochana Kharthikeyan Natarajan
Cfo(kmp)
over 9 years ago
Sudhir Bhikhalal Parekh
Sudhir Bhikhalal Parekh
Whole Time Director
over 9 years ago
Bhavesh Premji Mamania
Bhavesh Premji Mamania
Director
over 10 years ago
Muthu Minu
Muthu Minu
Cfo(kmp)
over 10 years ago
Bhupendra Ratilal Kadhi
Bhupendra Ratilal Kadhi
Additional Director
almost 11 years ago
Kusum Jain
Kusum Jain
Director
over 14 years ago
Hitsharan Jain
Hitsharan Jain
Director
over 14 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 20 years ago

Charges

0
14 August 2000
Punjab National Bank
72 Lak
14 August 2000
Punjab National Bank
0
14 August 2000
Punjab National Bank
0

Documents

Form DIR-11-16122020_signed
Notice of resignation filed with the company-15122020
Proof of dispatch-15122020
Form AOC-4-23082020_signed
Directors report as per section 134(3)-22082020
Secretarial Audit Report-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form MGT-7-18082020_signed
List of share holders, debenture holders;-15082020
Copy of MGT-8-15082020
Form AOC-4-21072020_signed
Secretarial Audit Report-18072020
Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Form MGT-7-05072020_signed
Copy of MGT-8-04072020
List of share holders, debenture holders;-04072020
Form DIR-12-17062020_signed
Optional Attachment-(2)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(4)-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(1)-15062020
Form ADT-1-19052020_signed
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
Copy of the intimation sent by company-19052020
Copy of written consent given by auditor-19052020
Copy of resolution passed by the company-19052020
Optional Attachment-(1)-25032020