Company Information

CIN
Status
Date of Incorporation
29 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupesh Kumar Singh
Rupesh Kumar Singh
Director/Designated Partner
over 1 year ago
Abhijit Navneet Rumde
Abhijit Navneet Rumde
Director
almost 4 years ago

Past Directors

Ritesh Nitin Hake
Ritesh Nitin Hake
Additional Director
over 5 years ago
Radheya Kashinath Khanolkar
Radheya Kashinath Khanolkar
Additional Director
over 5 years ago
Ashish Rameshkant Mehta
Ashish Rameshkant Mehta
Director
over 10 years ago
Satish Chandra Agrawal
Satish Chandra Agrawal
Director
almost 15 years ago
Murarilal Radheshyam Sureka
Murarilal Radheshyam Sureka
Director
almost 15 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
almost 15 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
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
Form DIR-11-15052019_signed
Proof of dispatch-15052019
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Notice of resignation filed with the company-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Acknowledgement received from company-15052019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019
Optional Attachment-(1)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Interest in other entities;-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019