Company Information

CIN
Status
Date of Incorporation
16 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
977,030
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
over 6 years ago
Divyanshi Shukla
Divyanshi Shukla
Director/Designated Partner
over 6 years ago
Deep Bhupendra Purohit
Deep Bhupendra Purohit
Director
about 8 years ago
Baldeep Singh Pama
Baldeep Singh Pama
Director
about 10 years ago

Past Directors

Vikas Aggarwal
Vikas Aggarwal
Additional Director
about 7 years ago
Sachin Sharma
Sachin Sharma
Additional Director
over 7 years ago
Shayam Lal
Shayam Lal
Additional Director
over 7 years ago
Kartik Arvind Pandya
Kartik Arvind Pandya
Director
about 8 years ago
Venkatraman Ganapathi
Venkatraman Ganapathi
Additional Director
about 11 years ago
Anubhav Singh
Anubhav Singh
Director
almost 13 years ago
Sameer Ram Ningoo
Sameer Ram Ningoo
Director
over 13 years ago

Documents

Form AOC-4-21092018_signed
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(3)-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Optional Attachment-(2)-15092018
List of share holders, debenture holders;-14092018
Optional Attachment-(1)-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form INC-22-30012018_signed
Optional Attachment-(1)-25012018
Copy of board resolution authorizing giving of notice-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Form MGT-14-20012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Optional Attachment-(1)-20012018
Acknowledgement received from company-18012018
Interest in other entities;-18012018
Notice of resignation;-18012018
Optional Attachment-(1)-18012018
Proof of dispatch-18012018