Company Information

CIN
Status
Date of Incorporation
09 June 1997
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
29 September 2023
Paid Up Capital
20,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Devendra Agarwal
Poonam Devendra Agarwal
Director
almost 2 years ago
Deepak Prabhudayal Agarwal
Deepak Prabhudayal Agarwal
Director
almost 2 years ago
Devendra Prabhudayal Agarwal
Devendra Prabhudayal Agarwal
Director/Designated Partner
over 27 years ago

Past Directors

Prabhudayal Shyamlal Agarwal
Prabhudayal Shyamlal Agarwal
Director
over 27 years ago

Charges

3 Lak
16 February 2000
The North Kanara G.s.b.cp-op. Bank Ltd.
3 Lak
16 February 2000
The North Kanara G.s.b.cp-op. Bank Ltd.
0
16 February 2000
The North Kanara G.s.b.cp-op. Bank Ltd.
0
16 February 2000
The North Kanara G.s.b.cp-op. Bank Ltd.
0
16 February 2000
The North Kanara G.s.b.cp-op. Bank Ltd.
0
16 February 2000
The North Kanara G.s.b.cp-op. Bank Ltd.
0

Documents

Form DPT-3-22032021-signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DIR-12-17082020_signed
Optional Attachment-(1)-17082020
Evidence of cessation;-17082020
Form ADT-3-16032020_signed
Resignation letter-14032020
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-29102019
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed