Company Information

CIN
Status
Date of Incorporation
01 August 1994
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
3,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balbir Prasad Gupta
Balbir Prasad Gupta
Beneficial Owner
over 5 years ago
Aparna Ashok Gupta
Aparna Ashok Gupta
Director/Designated Partner
about 28 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Arjun Gupta
Arjun Gupta
Additional Director
over 4 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-07082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed