Company Information

CIN
Status
Date of Incorporation
10 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Gaurav
. Gaurav
Director/Designated Partner
over 6 years ago
Chandan Manjhi
Chandan Manjhi
Individual Promoter
over 6 years ago

Past Directors

. Ravinder
. Ravinder
Director
over 7 years ago
Amit Kumar
Amit Kumar
Director
almost 8 years ago
Parteek Jain
Parteek Jain
Additional Director
almost 8 years ago
Rahul Yadav
Rahul Yadav
Additional Director
almost 8 years ago
Prakash Narayan Agrawal
Prakash Narayan Agrawal
Director
almost 18 years ago
Varinder Kumar Kochhar
Varinder Kumar Kochhar
Director
about 18 years ago
Ajay Kumar Kaushal
Ajay Kumar Kaushal
Director
about 18 years ago

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-10122020
Form ADT-3-27102020_signed
Resignation letter-23102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(2)-08012019
Form DIR-12-21112018_signed
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form DIR-12-19032018_signed
Interest in other entities;-19032018
Optional Attachment-(1)-19032018
Notice of resignation;-19032018