Company Information

CIN
Status
Date of Incorporation
28 June 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
151,524,000
Authorised Capital
152,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayakrishna Goyal
Dayakrishna Goyal
Director/Designated Partner
almost 2 years ago
Pratibha Dayakrishna Goyal
Pratibha Dayakrishna Goyal
Director/Designated Partner
almost 2 years ago
Mayank Goyal
Mayank Goyal
Director/Designated Partner
almost 2 years ago
Dinesh Suresh Vijayvargia
Dinesh Suresh Vijayvargia
Director
almost 22 years ago

Past Directors

Kiran Chintamani Vaidya
Kiran Chintamani Vaidya
Director
over 6 years ago
Sukdeo Ramgopal Agrawal
Sukdeo Ramgopal Agrawal
Additional Director
almost 7 years ago
Hansraj Bhagwanlal Goyal
Hansraj Bhagwanlal Goyal
Additional Director
over 15 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form MGT-15-05102020_signed
Form DIR-12-14092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of MGT-8-14112019
Form MGT-7-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form MGT-15-03102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
UPSURGEForm IEPF-2_H36013993.xls
Form-IEPF-2-26122018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of MGT-8-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Secretarial Audit Report-22102018