Company Information

CIN
Status
Date of Incorporation
04 September 1982
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
102,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Newar
Manish Kumar Newar
Director/Designated Partner
almost 2 years ago
Gangaprasad Loyalka
Gangaprasad Loyalka
Director/Designated Partner
almost 2 years ago
Rajashree Birla
Rajashree Birla
Director/Designated Partner
almost 2 years ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director
about 20 years ago

Documents

Supplementary or Test audit report under section 143-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC - 4 CFS-10122019
Form AOC-4-10122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-19102019_signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Form AOC-4-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012019
Supplementary or Test audit report under section 143-14012019
Form AOC - 4 CFS-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Optional Attachment-(1)-26122018
Copy of resolution passed by the company-26122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-3-08062018-signed
Form ADT-1-06062018_signed
Optional Attachment-(1)-06062018