Company Information

CIN
Status
Date of Incorporation
14 March 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Rakesh Garg
Preeti Rakesh Garg
Director
over 1 year ago
Yashraj Agrawal
Yashraj Agrawal
Director/Designated Partner
over 10 years ago
Ravi Gupta .
Ravi Gupta .
Director
over 23 years ago

Past Directors

Shubha Rakesh Agrawal
Shubha Rakesh Agrawal
Director
over 10 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-12052018_signed
Copy of written consent given by auditor-12052018
Copy of the intimation sent by company-12052018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form ADT-1-06072017_signed
Copy of written consent given by auditor-06072017
Copy of the intimation sent by company-06072017
Form ADT-3-10012017-signed
Resignation letter-02012017