Company Information
CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents Involved In The Sale Of Motor Cycles,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
20,555,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varun Balbirkumar Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhu Syam
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Santosh Walia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kabir Kewalramani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vivek Soni
Director
almost 14 years ago
almost 14 years ago
Dimitrios Goulandris
Director
almost 14 years ago
almost 14 years ago
Anand Singh Dalal
Director
almost 14 years ago
almost 14 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-13042020
Form 20B-13042020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-25102019_signed
Form AOC-4-27122018_signed
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed