Company Information

CIN
Status
Date of Incorporation
17 January 1983
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
525,726,400
Authorised Capital
658,820,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rubi Nandi
Rubi Nandi
Director/Designated Partner
about 1 year ago
Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
over 1 year ago
Manish Dalmia
Manish Dalmia
Director/Designated Partner
almost 2 years ago
Girish Verma
Girish Verma
Director/Designated Partner
almost 2 years ago
Taniya Rao
Taniya Rao
Director/Designated Partner
almost 2 years ago
Satanand Pandey
Satanand Pandey
Director/Designated Partner
over 5 years ago
Shekhar Dodrajka
Shekhar Dodrajka
Director/Designated Partner
over 5 years ago
Narayanjee Thakur
Narayanjee Thakur
Additional Director
almost 7 years ago

Past Directors

Priti Rao
Priti Rao
Additional Director
over 4 years ago
Ramesh Kumar Kanodia
Ramesh Kumar Kanodia
Additional Director
about 6 years ago
Arzoo Bimal Patodia
Arzoo Bimal Patodia
Additional Director
about 6 years ago
Vikram .
Vikram .
Additional Director
almost 7 years ago
Deepak Gupta
Deepak Gupta
Additional Director
almost 7 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
over 9 years ago
Deep Chand Sharma
Deep Chand Sharma
Director
over 9 years ago
Shalini Agarwal
Shalini Agarwal
Cfo(kmp)
over 9 years ago
Mukesh Mittal
Mukesh Mittal
Director
over 11 years ago
Meena Bansal
Meena Bansal
Director
over 12 years ago
Suneel Upadhyay Kumar
Suneel Upadhyay Kumar
Additional Director
about 13 years ago
Chandresh Kapilmuni Upadhyay
Chandresh Kapilmuni Upadhyay
Additional Director
about 13 years ago
Yenikapati Radha Rani
Yenikapati Radha Rani
Director
almost 18 years ago
Narayan Jha
Narayan Jha
Director
about 18 years ago
Jayesh Kantilal Shah
Jayesh Kantilal Shah
Director
almost 19 years ago
Samir Dahyabhai Jani
Samir Dahyabhai Jani
Director
almost 19 years ago

Documents

Form MGT-15-31122020_signed
Optional Attachment-(1)-28122020
Form DIR-12-30092020_signed
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Evidence of cessation;-25092020
Optional Attachment-(2)-25092020
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-14-09102019_signed
Form MGT-15-09102019_signed
Optional Attachment-(1)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form DIR-12-09102019_signed
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Notice of resignation;-16082019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019