Company Information

CIN
Status
Date of Incorporation
17 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,950,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manju Ramesh Agarwal
Manju Ramesh Agarwal
Director
over 15 years ago
Sanjeev Kachhara
Sanjeev Kachhara
Director
about 16 years ago

Past Directors

Ramesh Chandra Mishra
Ramesh Chandra Mishra
Additional Director
almost 7 years ago
Rama Shankar Mishra
Rama Shankar Mishra
Additional Director
almost 10 years ago
Ramesh Radhakishan Agarwal
Ramesh Radhakishan Agarwal
Director
over 15 years ago
Raj Kumar Tharad
Raj Kumar Tharad
Director
over 15 years ago
Bishal Agarwal
Bishal Agarwal
Director
about 19 years ago
Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
about 19 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(1)-31072021
-31072021
Optional Attachment-(3)-31072021
Optional Attachment-(2)-31072021
Form MGT-14-13022021_signed
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form DIR-12-04092020_signed
Form ADT-1-13072020_signed
Copy of the intimation sent by company-13072020
Copy of written consent given by auditor-13072020
Copy of resolution passed by the company-13072020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form ADT-1-05022019_signed
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019