Company Information

CIN
Status
Date of Incorporation
20 September 1995
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
14 September 2023
Paid Up Capital
3,550,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Aggarwal
Vijay Aggarwal
Director/Designated Partner
over 2 years ago
Priya Singh Aggarwal
Priya Singh Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Aditya Bob Mahendru
Aditya Bob Mahendru
Additional Director
almost 12 years ago
Ravi Kumar Aggarwal
Ravi Kumar Aggarwal
Director
over 18 years ago
Pesi Nariman Elavia
Pesi Nariman Elavia
Director
almost 22 years ago

Documents

Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Interest in other entities;-27082020
Form DPT-3-24042020-signed
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Optional Attachment-(1)-24022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102019
Form AOC-4 additional attachment-26102019_signed
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-30102018_signed
Evidence of cessation;-29102018
Notice of resignation;-29102018
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018