Company Information

CIN
Status
Date of Incorporation
24 October 1994
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
30 September 2023
Paid Up Capital
14,977,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Vinayak Narkar
Santosh Vinayak Narkar
Director/Designated Partner
over 1 year ago
Mukesh Kumar Saini
Mukesh Kumar Saini
Director/Designated Partner
almost 2 years ago
Naresh Balaram Yelve
Naresh Balaram Yelve
Director/Designated Partner
over 9 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director
almost 16 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
over 9 years ago
Jagdish Mal Lodha
Jagdish Mal Lodha
Director
over 16 years ago
Vinay Kumar Maloo
Vinay Kumar Maloo
Director
over 16 years ago
Rewat Mal Kothari
Rewat Mal Kothari
Director
over 18 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Director
over 20 years ago

Documents

Form AOC-5-21082020-signed
Copy of board resolution-20072020
Evidence of cessation;-10072020
Notice of resignation;-10072020
Interest in other entities;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Form INC-22-18032020_signed
Optional Attachment-(1)-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-11042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form AOC-5-25012019-signed
Copy of board resolution-17012019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-28092018_signed
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018