Company Information

CIN
Status
Date of Incorporation
26 September 1995
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
829,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seduram Satyanarayan Roongta
Seduram Satyanarayan Roongta
Beneficial Owner
almost 1 year ago
Krishnadevi Seduram Roongta
Krishnadevi Seduram Roongta
Director/Designated Partner
almost 2 years ago
Anup Seduram Roongta
Anup Seduram Roongta
Director
over 20 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-24062019
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Supplementary or Test audit report under section 143-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-17102018_signed
Form AOC - 4 CFS-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-17022018_signed
Optional Attachment-(1)-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed