Company Information

CIN
Status
Date of Incorporation
16 December 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
3,646,450
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Agrawal
Suman Agrawal
Director
over 17 years ago

Past Directors

Sonali Pradeep Garg
Sonali Pradeep Garg
Additional Director
almost 7 years ago
Mukesh Kumar Sohanlalji Gupta
Mukesh Kumar Sohanlalji Gupta
Director
over 17 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-18092020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-04072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed