Company Information

CIN
Status
Date of Incorporation
29 January 1992
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
15 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Varun Bhalla
Priyanka Varun Bhalla
Director/Designated Partner
about 1 year ago
Sunita Mahesh Gupta
Sunita Mahesh Gupta
Director
almost 33 years ago

Past Directors

Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Additional Director
almost 3 years ago
Amit Khandelwal
Amit Khandelwal
Additional Director
almost 4 years ago
Sneha Mahesh Gupta
Sneha Mahesh Gupta
Additional Director
over 14 years ago

Documents

Form ADT-1-03012021_signed
Form MGT-7-29122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form ADT-1-24012020_signed
Optional Attachment-(1)-24012020
Copy of written consent given by auditor-24012020
Form AOC-4-17112019_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-11092017
Form AOC-4-24082017_signed
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016