Company Information

CIN
Status
Date of Incorporation
16 December 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
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
almost 2 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
almost 12 years ago

Past Directors

Narendra Laxminarayan Sharma
Narendra Laxminarayan Sharma
Director
about 14 years ago

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Statement of Subsidiaries as per section 129 - Form AOC-1-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020
Form MGT-14-24022020_signed
Form ADT-1-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Form ADT-3-01082019_signed
Resignation letter-31072019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Statement of Subsidiaries as per section 129 - Form AOC-1-08032018
Form AOC-4-08032018_signed
Form ADT-1-18122017_signed
Copy of the intimation sent by company-18122017
Copy of resolution passed by the company-18122017
Copy of written consent given by auditor-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017