Company Information
CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Singh Bhagat Singh Kochhar
Director
over 1 year ago
over 1 year ago
Amarjit Kaur Surinder Singh Kochhar
Director
over 1 year ago
over 1 year ago
Tanushka Kaur Gurvinder Singh Kochhar
Director
over 1 year ago
over 1 year ago
Kala Sureshbabu Thaivilayil
Director/Designated Partner
over 13 years ago
over 13 years ago
Suresh Babu Thaivilayil Uthaman
Director
over 13 years ago
over 13 years ago
Past Directors
Ashok Narayan Rao
Director
over 13 years ago
over 13 years ago
Aamir Mohammed Deepak Rao
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-10082020-signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Form ADT-1-01012020_signed
Copy of the intimation sent by company-01012020
Copy of written consent given by auditor-01012020
List of share holders, debenture holders;-01012020
Copy of resolution passed by the company-01012020
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form e-CODS-31032018_signed
Form AOC-4-31032018_signed
Evidence of cessation;-30032018