Company Information

CIN
Status
Date of Incorporation
24 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Vinod Agarwal
Shalini Vinod Agarwal
Director/Designated Partner
over 1 year ago
Shreyasi Agrawal
Shreyasi Agrawal
Director/Designated Partner
over 5 years ago
Neel Paresh Gupta
Neel Paresh Gupta
Director
over 6 years ago
Neeta Paresh Gupta
Neeta Paresh Gupta
Director
over 6 years ago
Rekha Anand Kanodia
Rekha Anand Kanodia
Director
over 6 years ago
Anguri Jagdish Agrawal
Anguri Jagdish Agrawal
Director
over 17 years ago

Past Directors

Jagdish Agrawal
Jagdish Agrawal
Director
over 20 years ago

Documents

Form DIR-12-22022020_signed
Optional Attachment-(1)-19022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-13122018_signed
Optional Attachment-(1)-13122018
Optional Attachment-(3)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(4)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Optional Attachment-(1)-25092018
Copy of resolution passed by the company-25092018
Optional Attachment-(3)-30052018
Form DIR-12-30052018_signed