Company Information

CIN
Status
Date of Incorporation
22 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Reinforced Safes, Vaults, Strongroom Doors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Radharaman Goyal
Vinod Radharaman Goyal
Director
over 1 year ago
Chandrakant Radharaman Agrawal
Chandrakant Radharaman Agrawal
Director
over 3 years ago
Anurag Chandrakant Agrawal
Anurag Chandrakant Agrawal
Director/Designated Partner
almost 4 years ago
Nirmala Vinod Goyal
Nirmala Vinod Goyal
Director
over 37 years ago

Past Directors

Suman Chandrakant Agarwal
Suman Chandrakant Agarwal
Director
over 37 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-16062018
Form ADT-1-02052017_signed
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form 20B-02052017_signed