Company Information

CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Listed
State
Mumbai
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,100,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Hansrajbhai Desai
Paras Hansrajbhai Desai
Director
about 4 years ago
Harsha Paras Desai
Harsha Paras Desai
Director
over 4 years ago
Rupak Dey
Rupak Dey
Director
almost 6 years ago
Rajib Dey
Rajib Dey
Director
almost 6 years ago
Aksha Bihani
Aksha Bihani
Director
over 6 years ago

Documents

Form INC-22-14092020_signed
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Notice of resignation;-14092020
Copy of board resolution authorizing giving of notice-12092020
Optional Attachment-(1)-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Interest in other entities;-10092020
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Declaration by first director-06032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-14062018
Interest in other entities;-14062018
Evidence of cessation;-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form DIR-12-14062018_signed
Declaration by first director-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed