Company Information

CIN
Status
Date of Incorporation
06 September 1993
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
30 September 2023
Paid Up Capital
6,992,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basudeo Agrawal
Basudeo Agrawal
Director/Designated Partner
almost 2 years ago
Anuraag Shivcharan Agrawal
Anuraag Shivcharan Agrawal
Director/Designated Partner
almost 2 years ago
Resham Shivcharan Agrawal
Resham Shivcharan Agrawal
Director/Designated Partner
almost 2 years ago

Documents

Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form DPT-3-27062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(3)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of board resolution authorizing giving of notice-06112016
Copies of the utility bills as mentioned above (not older than two months)-06112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112016