Company Information

CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,330
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Santosh Kumar Chandaiya
Atul Santosh Kumar Chandaiya
Director/Designated Partner
over 7 years ago
Vandana Yadav Nair
Vandana Yadav Nair
Director/Designated Partner
over 7 years ago
Rajesh Nair
Rajesh Nair
Director/Designated Partner
over 7 years ago

Past Directors

Tejal Kondlekar
Tejal Kondlekar
Director
over 12 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
over 12 years ago
Anil Dayaram Boda
Anil Dayaram Boda
Director
almost 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 15 years ago

Charges

2 Crore
20 June 2016
Bank Of India
89 Lak
20 October 2022
Hdfc Bank Limited
2 Crore
20 October 2022
Hdfc Bank Limited
0
20 June 2016
Bank Of India
0
20 October 2022
Hdfc Bank Limited
0
20 June 2016
Bank Of India
0
20 October 2022
Hdfc Bank Limited
0
20 June 2016
Bank Of India
0
20 October 2022
Hdfc Bank Limited
0
20 June 2016
Bank Of India
0

Documents

Form DPT-3-16072020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form DIR-12-16102017_signed
Form PAS-3-14022017_signed
Copy of Board or Shareholders? resolution-13022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022017
Optional Attachment-(1)-13022017
Complete record of private placement offers and acceptances in Form PAS-5.-13022017
Form GNL-2-03012017-signed
Form SH-7-28122016-signed
Form MGT-14-27122016_signed
Optional Attachment-(2)-27122016
Copy of the resolution for alteration of capital;-27122016
Optional Attachment-(1)-27122016