Company Information

CIN
Status
Date of Incorporation
20 July 2005
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshan Harish Roongta
Sudarshan Harish Roongta
Director/Designated Partner
almost 2 years ago
Harshvardhan Harish Roongta
Harshvardhan Harish Roongta
Director/Designated Partner
almost 2 years ago

Past Directors

Harishkumar Bhagwatiprasad Roongta
Harishkumar Bhagwatiprasad Roongta
Whole Time Director
over 19 years ago

Documents

Form AOC-4-06012021_signed
Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Copy of the intimation sent by company-15122020
Form DPT-3-23102020-signed
Form DPT-3-12092020-signed
Auditor?s certificate-02092020
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019