Company Information
CIN
Status
Date of Incorporation
15 June 1992
Listing Status
Listed
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
104,897,200
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurav Rakesh Agarwal
Director
over 7 years ago
over 7 years ago
Gaurav Rakesh Agarwal
Director
almost 12 years ago
almost 12 years ago
Rakeshkumar Hariram Agarwal
Director
almost 32 years ago
almost 32 years ago
Mukesh Hariram Bansal
Director
over 32 years ago
over 32 years ago
Charges
06 September 2001
Union Bank Of India
75 Lak
27 August 1999
Union Bank Of India
75 Lak
Documents
Form DPT-3-22092020-signed
Form CHG-4-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Letter of the charge holder stating that the amount has been satisfied-19122019
Form DPT-3-17062019-signed
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-22042019_signed
Resignation letter-18042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL document in respect Consolidated financial statement-20102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-20102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form AOC-4(XBRL)-02042018_signed
XBRL document in respect Consolidated financial statement-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form MGT-7-20122017_signed
List of share holders, debenture holders;-16122017
Copy of MGT-8-16122017
Form DIR-12-16122017_signed
Form DIR-12-27032017_signed
Evidence of cessation;-27032017
Declaration by first director-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Notice of resignation;-27032017