Company Information

CIN
Status
Date of Incorporation
05 October 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
16 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramawatar Nanuram Sharma
Ramawatar Nanuram Sharma
Director
over 19 years ago
Madangopal Agrawal
Madangopal Agrawal
Director
over 19 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 19 years ago
Usha Madangopal Agrawal
Usha Madangopal Agrawal
Director
over 19 years ago
Alok Shrikrishan Bairagra
Alok Shrikrishan Bairagra
Director
over 19 years ago

Past Directors

Santosh Kumar Manakchand Jain
Santosh Kumar Manakchand Jain
Director
over 19 years ago

Documents

List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Directors report as per section 134(3)-12082016
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Form AOC-4-12082016_signed