Company Information
CIN
Status
Date of Incorporation
25 February 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,347,260
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Vijayprakash Gupta
Whole Time Director
over 1 year ago
over 1 year ago
Seelam Vasudeva Rao
Whole Time Director
about 3 years ago
about 3 years ago
Past Directors
Rajesh Kumar Singh
Director
over 10 years ago
over 10 years ago
Rupchand Tarachandji Jais
Managing Director
almost 14 years ago
almost 14 years ago
Jitendra Murarilal Goyal
Director
about 19 years ago
about 19 years ago
Naresh Jagdish Agrawal
Director
about 25 years ago
about 25 years ago
Charges
31 October 2018
State Bank Of India
6 Crore
23 March 2017
Icici Bank Limited
5 Crore
31 January 2012
State Bank Of India
4 Crore
24 August 2022
State Bank Of India
0
21 July 2022
State Bank Of India
0
31 October 2018
State Bank Of India
0
10 November 2021
State Bank Of India
0
23 March 2017
Others
0
31 January 2012
State Bank Of India
0
24 August 2022
State Bank Of India
0
21 July 2022
State Bank Of India
0
31 October 2018
State Bank Of India
0
10 November 2021
State Bank Of India
0
23 March 2017
Others
0
31 January 2012
State Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form MGT-14-02092020-signed
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered articles of association-04082020
Altered memorandum of association-04082020
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of the intimation sent by company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(2)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-05062019
Optional Attachment-(1)-05062019
Form CHG-1-05062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190605
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form ADT-3-22052019_signed
Resignation letter-22052019
Copy of Board or Shareholders? resolution-22032019