Company Information

CIN
Status
Date of Incorporation
17 March 1989
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
104,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Somesh Chander Batra
Somesh Chander Batra
Director/Designated Partner
about 2 years ago
Sagarika Somesh Batra
Sagarika Somesh Batra
Director/Designated Partner
about 19 years ago
Samanta Somesh Batra
Samanta Somesh Batra
Director/Designated Partner
about 22 years ago
Uma Somesh Batra
Uma Somesh Batra
Director/Designated Partner
almost 36 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012018
Supplementary or Test audit report under section 143-10012018
Form AOC - 4 CFS-10012018_signed
Form AOC-4-02122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012017
Form AOC - 4 CFS-09012017