Company Information

CIN
Status
Date of Incorporation
30 September 1997
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
08 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad Pansari
Rajendra Prasad Pansari
Director/Designated Partner
over 1 year ago
Anil Chirania
Anil Chirania
Director/Designated Partner
over 1 year ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
over 1 year ago
Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director/Designated Partner
over 1 year ago

Past Directors

Shiv Nath Neotia
Shiv Nath Neotia
Additional Director
about 11 years ago
Hukam Chand Daga
Hukam Chand Daga
Director
over 27 years ago

Documents

Form ADT-1-19122020_signed
List of share holders, debenture holders;-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-04112020-signed
Form DPT-3-28072020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_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
Form AOC-4-22102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016