Company Information
CIN
Status
Date of Incorporation
11 February 2000
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
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Radheshyam Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Austin Vivian Saldhana
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Arun Radheshyam Agarwal
Director
almost 25 years ago
almost 25 years ago
Past Directors
Meena Gopal Agarwal
Director
almost 13 years ago
almost 13 years ago
Radheshyam Chogalal Agarwal
Director
almost 25 years ago
almost 25 years ago
Gopal Radheshyam Agarwal
Director
almost 25 years ago
almost 25 years ago
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Notice of resignation;-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190318
Form MGT-14-05032019-signed
Altered articles of association-06022019
Altered memorandum of association-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(2)-06022019
Form DIR-12-06022019_signed
Optional Attachment-(1)-06022019
Optional Attachment-(3)-06022019
Optional Attachment-(4)-06022019
Optional Attachment-(5)-06022019
Optional Attachment-(5)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(3)-08012019