Company Information

CIN
Status
Date of Incorporation
03 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shobha Bairagra
Shobha Bairagra
Director
over 28 years ago
Rajendra Mastram Agarwal
Rajendra Mastram Agarwal
Director
almost 31 years ago
Vinay Ramprasad Agarwal
Vinay Ramprasad Agarwal
Director
almost 31 years ago

Past Directors

Rajesh Purshottam Bairagra
Rajesh Purshottam Bairagra
Director
almost 31 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-16082019_signed
Optional Attachment-(1)-07082019
Evidence of cessation;-07082019
Notice of resignation;-07082019
Form DPT-3-30062019
Form DPT-3-01072019
Form MGT-14-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(3)-10102018
Optional Attachment-(1)-10102018
Interest in other entities;-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Optional Attachment-(2)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of written consent given by auditor-12102017