Company Information

CIN
Status
Date of Incorporation
09 February 1994
Listing Status
Listed
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,142,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Srivastav Kumar
Manoj Srivastav Kumar
Director
about 6 years ago
Geeta Gupta
Geeta Gupta
Director
over 12 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 12 years ago

Documents

Form PAS-6-05022021_signed
Form DPT-3-20102020-signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Optional Attachment-(1)-30052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Evidence of cessation;-30112018
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Form MGT-7-22112018_signed