Company Information

CIN
Status
Date of Incorporation
12 January 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,050,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adishree Gopikishan Agarwal
Adishree Gopikishan Agarwal
Director/Designated Partner
over 13 years ago
Seema Gopikishan Agarwal
Seema Gopikishan Agarwal
Director/Designated Partner
almost 27 years ago
Gopikishan Bishwanath Agarawal
Gopikishan Bishwanath Agarawal
Director
almost 27 years ago

Documents

Form INC-22-04122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copy of board resolution authorizing giving of notice-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Directors report as per section 134(3)-22052017
Optional Attachment-(1)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form 20B-22052017_signed
Form 66-22052017_signed
Form AOC-4-22052017_signed
Optional Attachment-(1)-20052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20052017
Form 20B-20052017_signed
Form 23AC-20052017_signed
Form 66-19052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052017
Optional Attachment-(1)-17052017
Form 23AC-17052017_signed
Form 20B-16052017_signed
Form MGT-7-16052017_signed
Form 66-16052017_signed
List of share holders, debenture holders;-10052017
Annual return as per schedule V of the Companies Act,1956-10052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11052017
Form 20B-15052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12052017
Annual return as per schedule V of the Companies Act,1956-08052017
Form 23B for period 010411 to 310312-070611.OCT
Form 23B for period 010410 to 310311-070611.OCT