Company Information

CIN
Status
Date of Incorporation
14 July 2010
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
10,100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vidya Babu Rai
Vidya Babu Rai
Director/Designated Partner
almost 6 years ago
Hiren Rajeshbhai Patni
Hiren Rajeshbhai Patni
Director/Designated Partner
almost 8 years ago
Sureshbhai Tandlekar Raghurao
Sureshbhai Tandlekar Raghurao
Director/Designated Partner
almost 8 years ago

Past Directors

Antony Isabu Esak
Antony Isabu Esak
Director
over 10 years ago
Deepak Suresh Jambodaker
Deepak Suresh Jambodaker
Additional Director
over 11 years ago
Priti Manish Thakkar
Priti Manish Thakkar
Additional Director
over 11 years ago
Kirtikumar Mansukhlal Sidhpura
Kirtikumar Mansukhlal Sidhpura
Additional Director
over 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
almost 13 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Form DPT-3-06102020-signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-31072019
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form MGT-7-17052019_signed
List of share holders, debenture holders;-11052019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form DIR-12-26032019_signed
Declaration by first director-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Interest in other entities;-26032019
Optional Attachment-(2)-26032019
Form MGT-7-03072018_signed
List of share holders, debenture holders;-26062018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018