Company Information
CIN
Status
Date of Incorporation
05 February 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
2,606,625
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarthak Dinesh Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Dinesh Chand Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Prabesh Kumar Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Deepesh Dinesh Agarwal
Director
almost 11 years ago
almost 11 years ago
Puneeta Agrawal
Director
over 16 years ago
over 16 years ago
Rajendra Kumar Jain
Director
over 16 years ago
over 16 years ago
Deoki Nandan Jajodia
Director
almost 24 years ago
almost 24 years ago
Documents
Form DIR-12-04042021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form MGT-7-31122020_signed
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Notice of resignation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form ADT-3-22092016-signed
Resignation letter-22092016
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form MGT-14-251215.OCT
Copy of resolution-251215.PDF
Form66-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF