Company Information
CIN
Status
Date of Incorporation
05 July 1993
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
39,735,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Rahul Navalkishore Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Manju Rahul Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Soniya Rohit Agrawal
Director
almost 21 years ago
almost 21 years ago
Rohit Navalkishore Agrawal
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-27122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-13102016_signed
Optional Attachment-(1)-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016