Company Information

CIN
Status
Date of Incorporation
20 March 1992
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
6,290,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Rathi
Abhishek Rathi
Director/Designated Partner
about 1 year ago
Anand Nandkishore Rathi
Anand Nandkishore Rathi
Director/Designated Partner
over 1 year ago
Vishal Jugal Laddha
Vishal Jugal Laddha
Director
about 2 years ago
Nitesh Porwal
Nitesh Porwal
Director/Designated Partner
about 2 years ago
Girish Kumar Pungalia
Girish Kumar Pungalia
Director
over 19 years ago
Supriya Amit Rathi
Supriya Amit Rathi
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Optional Attachment-(1)-03112020
Form AOC-4(XBRL)-03112020_signed
Form DPT-3-16102020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form DPT-3-08072019
Form INC-22-25012019_signed
Optional Attachment-(1)-25012019
Copy of board resolution authorizing giving of notice-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Optional Attachment-(2)-25012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of MGT-8-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4(XBRL)-27112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017