Company Information

CIN
Status
Date of Incorporation
14 August 1985
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
28 September 2023
Paid Up Capital
270,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Chander Batra
Avinash Chander Batra
Director/Designated Partner
over 1 year ago
Uma Somesh Batra
Uma Somesh Batra
Director/Designated Partner
over 30 years ago
Usha Batra
Usha Batra
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-19112020-signed
Form DPT-3-11052020-signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Optional Attachment-(1)-31082019
Copy of resolution passed by the company-31082019
Form DPT-3-25062019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form AOC-4-20092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016